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VOITH PAPER FABRICS HOLDING LIMITED

Company number 03774182

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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)
02 Jun 2003 363s Return made up to 19/05/03; full list of members
28 Apr 2003 AA Full accounts made up to 30 September 2002
13 Sep 2002 288b Director resigned
13 Sep 2002 288a New director appointed
18 Jun 2002 AA Full accounts made up to 30 September 2001
01 Jun 2002 363s Return made up to 19/05/02; full list of members
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Secretary resigned;director resigned
27 Mar 2002 288a New secretary appointed;new director appointed
27 Mar 2002 288a New director appointed
03 Jul 2001 363s Return made up to 19/05/01; full list of members
27 Jun 2001 88(3) Particulars of contract relating to shares
27 Jun 2001 88(2)R Ad 23/05/01--------- £ si 11000000@1=11000000 £ ic 2/11000002
27 Jun 2001 123 Nc inc already adjusted 23/05/01
27 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2001 AA Full accounts made up to 30 September 2000
27 Jun 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2000 287 Registered office changed on 17/04/00 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
05 Apr 2000 225 Accounting reference date extended from 31/05/00 to 30/09/00
08 Jul 1999 288a New director appointed
08 Jul 1999 288a New secretary appointed;new director appointed
08 Jul 1999 288b Secretary resigned;director resigned
08 Jul 1999 288b Director resigned
24 Jun 1999 288b Director resigned