SUPERIOR FILTER PRODUCTS LTD

Company number 02334665

Date	Type	Description	View / Download
26 Sep 2006	123	Nc inc already adjusted 29/12/04	(1 page)
31 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Reductio of debt 29/12/04
31 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec res/change ro/share 29/12/04	(1 page)
31 Mar 2006	363s	Return made up to 26/03/06; full list of members	(6 pages)
11 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2005	363a	Return made up to 26/03/05; full list of members	(5 pages)
29 Jan 2005	287	Registered office changed on 29/01/05 from: 5/7 the lakes northampton NN4 7SH	(1 page)
29 Jan 2005	288a	New secretary appointed	(2 pages)
29 Jan 2005	288b	Secretary resigned	(1 page)
29 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jan 2005	88(2)R	Ad 29/12/04--------- £ si 150000@1=150000 £ ic 948/150948	(2 pages)
29 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:transfer 899 shares 29/12/04	(1 page)
29 Jan 2005	123	Nc inc already adjusted 29/12/04	(1 page)
29 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:allot sh reduce debt 29/12/04
29 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
01 Apr 2004	363s	Return made up to 26/03/04; full list of members	(6 pages)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
26 Apr 2003	363s	Return made up to 26/03/03; full list of members	(6 pages)
14 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
03 Dec 2002	88(2)R	Ad 20/08/02--------- £ si 48@1=48 £ ic 900/948	(2 pages)