AMAZON FILTERS LIMITED

Company number 01318147

Date	Type	Description	View / Download
03 Jun 1997	88(2)	Ad 04/02/97--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
01 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
01 Apr 1997	123	£ nc 100/1000000 04/02/97	(1 page)
16 Jun 1996	AA	Accounts for a small company made up to 28 February 1996	(10 pages)
16 Jun 1996	363s	Return made up to 05/06/96; full list of members	(6 pages)
03 May 1996	287	Registered office changed on 03/05/96 from: veritas house chertsey road woking surrey GU21 5BD	(1 page)
15 Aug 1995	AA	Accounts for a small company made up to 28 February 1995	(9 pages)
13 Jun 1995	363s	Return made up to 05/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
06 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
13 May 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
12 Sep 1994	363s	Return made up to 05/06/94; no change of members	(4 pages)
12 Jul 1994	AA	Full accounts made up to 28 February 1994	(9 pages)
04 Jun 1993	363s	Return made up to 05/06/93; full list of members	(5 pages)
19 May 1993	AA	Full accounts made up to 28 February 1993	(15 pages)
20 Jul 1992	363s	Return made up to 05/06/92; change of members	(5 pages)
14 Jul 1992	AA	Full accounts made up to 28 February 1992	(16 pages)
23 Jan 1992	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1991	363a	Return made up to 05/06/91; no change of members	(6 pages)
02 Sep 1991	AA	Full accounts made up to 28 February 1991 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

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