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FILTERMIST HOLDINGS LIMITED

Company number 03312267

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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)
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreements 27/02/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreements 27/02/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge
16 Feb 2006 288c Director's particulars changed
16 Feb 2006 363s Return made up to 04/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2005 AA Full accounts made up to 30 April 2005
08 Mar 2005 288a New director appointed
24 Feb 2005 363s Return made up to 04/02/05; full list of members
14 Sep 2004 AA Group of companies' accounts made up to 30 April 2004
03 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
19 Feb 2004 363s Return made up to 04/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2003 395 Particulars of mortgage/charge
25 Nov 2003 CERTNM Company name changed filtermist holdings LIMITED\certificate issued on 25/11/03
18 Nov 2003 400 Particulars of property mortgage/charge
12 Apr 2003 363s Return made up to 04/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 2002 AA Full accounts made up to 30 April 2002
09 May 2002 122 Nc dec already adjusted 19/04/02
01 May 2002 169 £ ic 227000/208250 19/04/02 £ sr 18750@1=18750
01 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shares 19/04/02
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