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FILTRONA UK LIMITED

Company number 01266876

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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)
01 Sep 1998 363a Return made up to 12/08/98; no change of members
18 Aug 1998 AA Full accounts made up to 31 December 1997
10 Mar 1998 288b Director resigned
11 Jan 1998 288c Secretary's particulars changed;director's particulars changed
14 Oct 1997 288c Director's particulars changed
09 Sep 1997 363a Return made up to 12/08/97; full list of members
10 Jun 1997 AA Full accounts made up to 31 December 1996
19 May 1997 288b Director resigned
14 May 1997 288a New director appointed
10 Feb 1997 288a New director appointed
26 Jan 1997 288b Director resigned
17 Dec 1996 288c Director's particulars changed
25 Sep 1996 AA Full accounts made up to 31 December 1995
11 Sep 1996 363a Return made up to 12/08/96; full list of members
14 Jun 1996 AUD Auditor's resignation
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1996 288 New director appointed
07 Feb 1996 288 New director appointed
16 Jan 1996 288 Director resigned
16 Jan 1996 288 Director resigned
31 Oct 1995 AA Full accounts made up to 31 December 1994
11 Sep 1995 363x Return made up to 12/08/95; full list of members
10 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Nov 1994 288 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 DocumentNew director appointed