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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)
01 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2002 122 Nc dec already adjusted 30/03/01
14 Mar 2002 363s Return made up to 04/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2001 AA Full accounts made up to 30 April 2001
21 Mar 2001 122 £ sr 384000@0.5 31/12/00
07 Mar 2001 363s Return made up to 04/02/01; full list of members
23 Oct 2000 AA Full accounts made up to 30 April 2000
24 Feb 2000 122 £ sr 192000@.50 31/12/99
24 Feb 2000 363s Return made up to 04/02/00; full list of members; amend
10 Feb 2000 122 £ sr 384000@0.50 31/12/99
10 Feb 2000 363s Return made up to 04/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1999 AA Full accounts made up to 30 April 1999
10 Mar 1999 363s Return made up to 04/02/99; no change of members
03 Dec 1998 AA Full accounts made up to 30 April 1998
28 Jan 1998 363a Return made up to 04/02/98; full list of members
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jul 1997 225 Accounting reference date extended from 28/02/98 to 30/04/98
30 Jun 1997 CERTNM Company name changed pinco 898 LIMITED\certificate issued on 01/07/97
24 Jun 1997 288a New director appointed
24 Jun 1997 287 Registered office changed on 24/06/97 from: 41 park square north leeds wees yorkshire LS1 2NS