MADISON FILTER GROUP LIMITED

Company number 03817253

Date	Type	Description	View / Download
20 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re aud 06/01/02	(1 page)
11 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
06 Nov 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
05 Aug 2002	363s	Return made up to 30/07/02; full list of members	(8 pages)
11 Apr 2002	AUD	Auditor's resignation	(1 page)
26 Jan 2002	288a	New secretary appointed	(5 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Secretary resigned	(1 page)
15 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288a	New director appointed	(2 pages)
06 Dec 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
28 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2001	363s	Return made up to 30/07/01; full list of members	(7 pages)
02 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
24 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
18 Sep 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
10 Mar 2000	CERTNM	Company name changed filternet 1 LIMITED\certificate issued on 13/03/00	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
15 Dec 1999	287	Registered office changed on 15/12/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
13 Dec 1999	88(2)R	Ad 08/12/99--------- £ si 1392994@1=1392994 £ ic 1/1392995	(2 pages)
13 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Dec 1999	123	£ nc 100/1500000 08/12/99	(1 page)

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