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MICROFILTREX LIMITED

Company number 01179763

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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)
30 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01
30 Jul 2001 288a New secretary appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288b Secretary resigned
11 Jun 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 363s Return made up to 11/05/01; full list of members
09 May 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 155(6)a Declaration of assistance for shares acquisition
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Director resigned
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
07 Apr 2001 395 Particulars of mortgage/charge
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2000 288b Director resigned
07 Jun 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 11/05/00; full list of members
25 Jan 2000 MEM/ARTS Memorandum and Articles of Association
25 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1999 AA Full accounts made up to 31 December 1998
07 Jun 1999 363s Return made up to 11/05/99; full list of members
01 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution