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BALDWIN FILTERS LIMITED

Company number 00472388

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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)
15 Mar 1996 288 New director appointed
04 Oct 1995 AA Full group accounts made up to 31 March 1995
04 Oct 1995 363s Return made up to 10/09/95; no change of members
18 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 New director appointed
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01 Nov 1994 AA Full group accounts made up to 31 March 1994
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01 Nov 1994 363s Return made up to 10/09/94; no change of members
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Request DocumentReturn made up to 10/09/94; no change of members
07 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1993 363s Return made up to 10/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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04 Oct 1993 AA Full group accounts made up to 31 March 1993
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26 May 1993 288 Director resigned;new director appointed
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13 Nov 1992 288 Director resigned
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31 Oct 1992 AA Accounts made up to 31 March 1992
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31 Oct 1992 363s Return made up to 10/09/92; no change of members
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Request DocumentReturn made up to 10/09/92; no change of members
12 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
12 Sep 1991 363a Return made up to 10/09/91; no change of members
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Request DocumentReturn made up to 10/09/91; no change of members
04 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
04 Oct 1990 363 Return made up to 28/09/90; full list of members
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23 Oct 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
23 Oct 1989 363 Return made up to 22/06/89; full list of members
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06 Jun 1989 288 New director appointed
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22 May 1989 288 Secretary resigned;new secretary appointed
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22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed