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MANN + HUMMEL VOKES AIR FILTRATION LIMITED

Company number 04928454

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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)
01 Mar 2005 288a New director appointed
23 Dec 2004 363a Return made up to 10/10/04; full list of members
22 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
24 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
24 Feb 2004 123 Nc inc already adjusted 04/02/04
14 Feb 2004 88(2)R Ad 04/02/04--------- £ si 13000000@1=13000000 £ ic 1/13000001
14 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 288a New secretary appointed;new director appointed
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288b Director resigned
18 Nov 2003 CERTNM Company name changed ever 2208 LIMITED\certificate issued on 18/11/03
10 Oct 2003 NEWINC Incorporation