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FILTROX CARLSON LIMITED

Company number 02269239

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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)
02 Feb 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
30 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1993 363a Return made up to 24/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/93; full list of members
08 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
15 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Oct 1992 363a Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
29 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Jan 1992 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
12 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
03 Apr 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
03 Apr 1990 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
03 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jan 1990 287 Registered office changed on 05/01/90 from: cavendish street ashton-u-lyne lancashire OL6 7DN
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Request DocumentRegistered office changed on 05/01/90 from: cavendish street ashton-u-lyne lancashire OL6 7DN
21 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1988 287 Registered office changed on 21/11/88 from: room 150 20 copthall avenue london EC2R 7JD EC2R 7JH
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Request DocumentRegistered office changed on 21/11/88 from: room 150 20 copthall avenue london EC2R 7JD EC2R 7JH
21 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1988 PUC 2 Wd 04/08/88 ad 04/08/88--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentWd 04/08/88 ad 04/08/88--------- £ si 199998@1=199998 £ ic 2/200000
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1988 123 £ nc 100/800000
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Request Document£ nc 100/800000
22 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge