FLUID AIR PRODUCTS LIMITED

Company number 03754207

Date	Type	Description	View / Download
08 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	88(2)R	Ad 02/01/01--------- £ si 908@1	(2 pages)
04 Dec 2001	123	Nc inc already adjusted 17/10/01	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2001	363s	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288a	New director appointed	(2 pages)
20 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2001	287	Registered office changed on 14/04/01 from: thomas industrial park watling street nuneaton warwickshire CV11 6BQ	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
18 Jan 2001	CERTNM	Company name changed fac (south east) LIMITED\certificate issued on 18/01/01	(2 pages)
28 Dec 2000	CERTNM	Company name changed avs LIMITED\certificate issued on 29/12/00	(2 pages)
13 Jun 2000	363s	Return made up to 19/04/00; full list of members	(6 pages)
10 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
12 May 1999	288b	Secretary resigned	(1 page)
12 May 1999	288a	New director appointed	(3 pages)
12 May 1999	288a	New secretary appointed	(2 pages)
12 May 1999	287	Registered office changed on 12/05/99 from: 31 corsham street london N1 6DR	(1 page)
12 May 1999	288b	Director resigned	(1 page)
11 May 1999	CERTNM	Company name changed knightview LIMITED\certificate issued on 12/05/99	(2 pages)
11 May 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
19 Apr 1999	NEWINC	Incorporation	(18 pages)