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DUCTFORM VENTILATION (U.K.) LTD.

Company number SC061780

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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)
24 Sep 2002 288b Director resigned
23 Jan 2002 AA Accounts for a medium company made up to 30 April 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
25 Apr 2001 288b Director resigned
17 Jan 2001 363s Return made up to 31/12/00; full list of members
08 Nov 2000 AA Accounts for a medium company made up to 30 April 2000
29 Jun 2000 288a New director appointed
28 Apr 2000 AA Accounts for a medium company made up to 30 April 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/00
16 Apr 1999 288b Director resigned
16 Apr 1999 288b Director resigned
02 Feb 1999 AA Accounts for a medium company made up to 30 April 1998
02 Feb 1999 363s Return made up to 31/12/98; no change of members
16 Jun 1998 CERTNM Company name changed ductform ventilation (fife) limi ted\certificate issued on 17/06/98
01 May 1998 MEM/ARTS Memorandum and Articles of Association
01 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Feb 1998 AA Full accounts made up to 30 April 1997
07 Jan 1998 363s Return made up to 31/12/97; full list of members
19 Nov 1997 288a New director appointed
01 Jul 1997 288a New director appointed
01 Jul 1997 288a New director appointed
01 Jul 1997 288a New director appointed
13 Mar 1997 287 Registered office changed on 13/03/97 from: 1 poplar road woodside way glenrothes fife KY7 4AA
20 Feb 1997 AA Full accounts made up to 30 April 1996
08 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 08/01/97