VENT-AXIA VENTILATION LIMITED

Company number 03087187

Date	Type	Description	View / Download
14 Dec 1999	288b	Director resigned	(1 page)
05 Oct 1999	288c	Director's particulars changed	(1 page)
25 Aug 1999	363a	Return made up to 03/08/99; full list of members	(9 pages)
25 May 1999	AA	Accounts for a dormant company made up to 1 August 1998	(3 pages)
18 Sep 1998	AA	Accounts for a dormant company made up to 30 September 1997	(3 pages)
26 Aug 1998	363a	Return made up to 03/08/98; full list of members	(9 pages)
26 Aug 1998	353	Location of register of members	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 1998	288c	Director's particulars changed	(1 page)
15 Jul 1998	288a	New director appointed 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
08 Jul 1998	288a	New secretary appointed	(2 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
30 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 31/07/98	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Secretary resigned	(1 page)
26 Jun 1998	287	Registered office changed on 26/06/98 from: 25 cobham road ferndown industrial estate wimborne dorset BH21 7PE	(1 page)
26 Jun 1998	288a	New director appointed 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
26 Jun 1998	288a	New director appointed 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
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
15 Aug 1997	363s	Return made up to 03/08/97; no change of members 363(287) ‐ Registered office changed on 15/08/97	(4 pages)
17 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
30 May 1997	AA	Accounts for a dormant company made up to 30 September 1996	(2 pages)