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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)
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1989 MEM/ARTS Memorandum and Articles of Association
27 Jul 1989 AA Full accounts made up to 28 January 1989
27 Jul 1989 363 Return made up to 12/07/89; full list of members
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21 Jun 1989 288 Director resigned
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09 Mar 1989 AUD Auditor's resignation
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27 Feb 1989 288 Secretary resigned;new secretary appointed
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18 Nov 1988 AA Full accounts made up to 30 January 1988
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26 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Aug 1988 363 Return made up to 29/06/88; full list of members
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08 Aug 1988 288 Director resigned
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29 Sep 1987 AA Full accounts made up to 31 January 1987
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01 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1987 395 Particulars of mortgage/charge
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20 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1987 288 Director resigned;new director appointed
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19 May 1987 AA Accounts made up to 30 June 1986
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19 May 1987 363 Return made up to 20/04/87; full list of members
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27 Jan 1987 287 Registered office changed on 27/01/87 from: walker house malinslee telford shropshire TF3 4HA
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 225(1) Accounting reference date shortened from 30/06 to 31/01
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Request DocumentAccounting reference date shortened from 30/06 to 31/01
04 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge