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MADISON FILTER 981 LIMITED

Company number 03815101

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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 Oct 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288a New secretary appointed
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New director appointed
08 Sep 1999 287 Registered office changed on 08/09/99 from: 100 barbirolli square manchester lancashire M2 3AB
08 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Sep 1999 123 £ nc 1000/100000000 02/09/99
28 Jul 1999 NEWINC Incorporation