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ALTAIR FILTER TECHNOLOGY LTD

Company number 00880172

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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)
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New secretary appointed;new director appointed
20 Mar 2006 403a Declaration of satisfaction of mortgage/charge
20 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Director's particulars changed
23 Dec 2005 363a Return made up to 29/11/05; full list of members
08 Jun 2005 AA Full accounts made up to 31 January 2005
31 May 2005 288b Director resigned
13 Dec 2004 363s Return made up to 29/11/04; full list of members
14 Jul 2004 AA Full accounts made up to 31 January 2004
08 Jan 2004 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Full accounts made up to 31 January 2003
13 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Director resigned
27 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
18 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 395 Particulars of mortgage/charge
10 Feb 2003 155(6)a Declaration of assistance for shares acquisition