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ALLIED FILTER SYSTEMS LIMITED

Company number 03043174

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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)
06 Apr 2003 88(3) Particulars of contract relating to shares
06 Apr 2003 88(2)R Ad 28/06/02--------- £ si 50000@1=50000 £ ic 300000/350000
24 Jul 2002 123 Nc inc already adjusted 28/06/02
24 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2002 CERTNM Company name changed microfine filters LIMITED\certificate issued on 15/07/02
03 Apr 2002 363s Return made up to 18/03/02; full list of members
06 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Apr 2001 363s Return made up to 27/03/01; full list of members
07 Mar 2001 AA Accounts for a small company made up to 30 June 2000
17 Apr 2000 363s Return made up to 07/04/00; full list of members
14 Mar 2000 287 Registered office changed on 14/03/00 from: unit K6 taylor business park risley warrington cheshire WA3 6BL
20 Dec 1999 AA Accounts for a small company made up to 30 June 1999
19 Apr 1999 363s Return made up to 07/04/99; full list of members
22 Dec 1998 88(2)R Ad 31/08/97--------- £ si 20032@1
22 Dec 1998 88(2)R Ad 18/11/98--------- £ si 79967@1=79967 £ ic 200033/280000
15 Oct 1998 AA Accounts for a small company made up to 30 June 1998
20 Apr 1998 363s Return made up to 07/04/98; no change of members
27 Jan 1998 AA Accounts for a small company made up to 30 June 1997
23 Oct 1997 288b Director resigned
27 May 1997 363s Return made up to 07/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1997 288b Director resigned
21 Nov 1996 AA Accounts for a small company made up to 30 June 1996
01 May 1996 363s Return made up to 07/04/96; full list of members
13 Feb 1996 225(1) Accounting reference date extended from 30/04 to 30/06
30 Jan 1996 88(2)R Ad 13/12/95--------- £ si 200001@1=200001 £ ic 1/200002