FILTEX TRADING LTD.

Company number 03497092

Date	Type	Description	View / Download
27 Jan 2003	287	Registered office changed on 27/01/03 from: 1 berkeley street london W1J 8DJ	(1 page)
27 Nov 2002	288a	New secretary appointed	(2 pages)
27 Nov 2002	288a	New director appointed	(3 pages)
27 Nov 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: s 401 29- 20 margaret street london W1W 8SA	(1 page)
02 Nov 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
01 Nov 2002	287	Registered office changed on 01/11/02 from: 1 knghtrider court london EC4V 5JU	(1 page)
02 Mar 2001	AA	Accounts for a dormant company made up to 31 January 2001	(5 pages)
02 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 2001	363s	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Jan 2001	288c	Director's particulars changed	(1 page)
20 Jan 2001	288c	Secretary's particulars changed	(1 page)
02 Jan 2001	287	Registered office changed on 02/01/01 from: 4TH floor 50 hans crescent london SW1X 0NB	(1 page)
11 Jul 2000	AA	Accounts for a dormant company made up to 31 January 2000	(6 pages)
14 Feb 2000	363s	Return made up to 22/01/00; full list of members	(9 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1999	AA	Accounts for a dormant company made up to 31 January 1999	(5 pages)
01 Feb 1999	363s	Return made up to 22/01/99; full list of members	(8 pages)
22 Jan 1998	NEWINC	Incorporation	(29 pages)