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GLOBAL FILTERS LIMITED

Company number 03239555

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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)
18 Sep 1997 288c Director's particulars changed
18 Sep 1997 288c Secretary's particulars changed
04 Sep 1997 288a New director appointed
03 Sep 1997 CERTNM Company name changed qap group LIMITED\certificate issued on 04/09/97
11 Jul 1997 CERTNM Company name changed hwp shelfco 108 LIMITED\certificate issued on 11/07/97
30 Jan 1997 395 Particulars of mortgage/charge
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1997 88(2)R Ad 10/01/97--------- £ si 832000@.01=8320 £ ic 143000/151320
19 Jan 1997 88(2)R Ad 10/01/97--------- £ si 43000@1=43000 £ ic 100000/143000
19 Jan 1997 88(2)R Ad 10/01/97--------- £ si 49999@1=49999 £ ic 50001/100000
19 Jan 1997 88(2)R Ad 10/01/97--------- £ si 50000@1=50000 £ ic 1/50001
19 Jan 1997 123 £ nc 100/151320 10/01/97
13 Jan 1997 225 Accounting reference date shortened from 31/08/97 to 31/03/97
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288a New director appointed
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Secretary resigned
19 Aug 1996 NEWINC Incorporation