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HEATH FILTRATION LIMITED

Company number 03603099

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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)
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Dec 1998 123 £ nc 100/100000 23/11/98
08 Dec 1998 288b Secretary resigned
08 Dec 1998 288b Director resigned
08 Dec 1998 288a New director appointed
08 Dec 1998 288a New director appointed
08 Dec 1998 288a New secretary appointed
08 Dec 1998 287 Registered office changed on 08/12/98 from: temple house 20 holywell row london EC2A 4JB
23 Jul 1998 NEWINC Incorporation