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PALL FILTRATION AND SEPARATIONS LIMITED

Company number 02060935

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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 Nov 2001 122 Nc dec already adjusted 21/03/97
01 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shares 21/03/97
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01 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
09 Oct 2001 SA Statement of affairs
09 Oct 2001 88(2)R Ad 06/08/01--------- £ si 20663321@1=20663321 £ ic 66399983/87063304
28 Sep 2001 88(3) Particulars of contract relating to shares
28 Sep 2001 88(2)R Ad 13/08/01--------- £ si 27549983@1=27549983 £ ic 38850000/66399983
29 Aug 2001 88(2)R Ad 23/06/97--------- £ si 6665052@1
29 Aug 2001 88(2)R Ad 01/04/97--------- £ si 10872666@1
07 Feb 2001 AA Full group accounts made up to 31 December 1999
02 Jan 2001 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
05 Jun 2000 363s Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2000 287 Registered office changed on 18/04/00 from: haarlem mill derby road,wirksworth derbyshire DE4 4BG
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
31 Jan 2000 AA Full group accounts made up to 31 March 1999
05 Jan 2000 AUD Auditor's resignation
15 Nov 1999 288b Director resigned
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288a New secretary appointed
02 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
02 Feb 1999 AA Full group accounts made up to 31 March 1998
15 Jan 1999 288b Director resigned
15 Jan 1999 288a New director appointed