NEDERMAN FILTRATION LTD

Company number 00562216

Date	Type	Description	View / Download
29 Jan 2001	CERTNM	Company name changed airmaster engineering LIMITED\certificate issued on 29/01/01	(2 pages)
25 Sep 2000	363s	Return made up to 06/09/00; full list of members	(7 pages)
19 May 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
22 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2000	88(2)R	Ad 20/12/99--------- £ si 1000000@1=1000000 £ ic 167640/1167640	(2 pages)
05 Jan 2000	123	Nc inc already adjusted 20/12/99	(2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Sep 1999	363s	Return made up to 06/09/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	288a	New director appointed	(2 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	288b	Director resigned	(1 page)
19 Feb 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
04 Dec 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	363s	Return made up to 06/09/98; no change of members 363(288) ‐ Director resigned	(4 pages)
08 Oct 1998	288b	Secretary resigned	(1 page)
16 Apr 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
14 Nov 1997	363s	Return made up to 06/09/97; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
15 Sep 1997	AA	Full accounts made up to 31 December 1996	(20 pages)