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CAE VENTILATION SERVICES NORTHERN LIMITED

Company number 03517295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2004 363s Return made up to 26/02/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Jun 2003 363s Return made up to 26/02/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
02 May 2002 122 £ sr 20000@1 30/09/01
02 May 2002 363s Return made up to 26/02/02; full list of members
02 May 2002 288a New secretary appointed
21 Dec 2001 288b Secretary resigned;director resigned
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Director resigned
17 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 AA Accounts for a small company made up to 31 March 2001
26 Mar 2001 363s Return made up to 26/02/01; full list of members
22 Aug 2000 AA Accounts for a small company made up to 31 March 2000
16 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(287) ‐ Registered office changed on 16/03/00
  • 363(288) ‐ Director's particulars changed
20 Oct 1999 88(2)R Ad 28/09/99--------- £ si 50000@1=50000 £ ic 1/50001
19 Oct 1999 395 Particulars of mortgage/charge
13 Oct 1999 123 Nc inc already adjusted 28/09/99
13 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
13 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
06 Oct 1999 AA Accounts for a small company made up to 31 March 1999