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VOLUTION VENTILATION UK LIMITED

Company number 11352032

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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)
14 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Acquistion of business,assets and liabilites of sw national ventilation uk LTD/authorisation of any conflicts of interests 31/07/2018	View PDF Resolutions RES13 ‐ Acquistion of business,assets and liabilites of sw national ventilation uk LTD/authorisation of any conflicts of interests 31/07/2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Deed of set off/authorisation of any conflict of interests 31/07/2018	View PDF Resolutions RES13 ‐ Deed of set off/authorisation of any conflict of interests 31/07/2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Deed of set off/authorisation of conflicts of interests 31/07/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Deed of set off/authorisation of conflicts of interests 31/07/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Deed of novation/authorisation of conflict of interests 31/07/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Deed of novation/authorisation of conflict of interests 31/07/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP03	Appointment of Mr Michael John Anscombe as a secretary on 1 June 2018	View PDF Appointment of Mr Michael John Anscombe as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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