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READERS VENTILATION SERVICES LIMITED

Company number 04757978

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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)
19 Nov 2004 288b Director resigned
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New secretary appointed
04 Aug 2004 288b Secretary resigned
02 Jul 2004 363s Return made up to 08/05/04; full list of members
  • 363(287) ‐ Registered office changed on 02/07/04
  • 363(288) ‐ Director's particulars changed
17 May 2004 88(2)R Ad 06/04/04--------- £ si 3@1=3 £ ic 26/29
17 May 2004 88(2)R Ad 06/04/04--------- £ si 3@1=3 £ ic 23/26
17 May 2004 88(2)R Ad 06/04/04--------- £ si 3@1=3 £ ic 20/23
17 May 2004 88(2)R Ad 06/04/04--------- £ si 3@1=3 £ ic 17/20
17 May 2004 88(2)R Ad 06/04/04--------- £ si 2@1=2 £ ic 15/17
17 May 2004 88(2)R Ad 06/04/04--------- £ si 3@1=3 £ ic 12/15
17 May 2004 88(2)R Ad 06/04/04--------- £ si 3@1=3 £ ic 9/12
17 May 2004 88(2)R Ad 06/04/04--------- £ si 3@1=3 £ ic 6/9
17 May 2004 88(2)R Ad 06/04/04--------- £ si 3@1=3 £ ic 3/6
17 May 2004 88(2)R Ad 06/04/04--------- £ si 2@1=2 £ ic 1/3
17 May 2004 123 Nc inc already adjusted 06/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 288a New director appointed
07 Dec 2003 288a New secretary appointed
15 May 2003 288b Secretary resigned
15 May 2003 288b Director resigned
08 May 2003 NEWINC Incorporation