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KITCHEN VENTILATION PROJECTS LTD

Company number 06444160

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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)
27 Dec 2008 88(2) Ad 16/12/08 gbp si 250@1=250 gbp ic 1000/1250
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 2008 288a Director appointed mr david keith waldron
18 Jan 2008 88(2)R Ad 05/12/07--------- £ si 999@1=999 £ ic 1/1000
18 Jan 2008 288a New secretary appointed
18 Jan 2008 288a New director appointed
17 Jan 2008 CERTNM Company name changed kvs projects LIMITED\certificate issued on 17/01/08
04 Dec 2007 288b Secretary resigned
04 Dec 2007 288b Director resigned
04 Dec 2007 NEWINC Incorporation