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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)
21 Aug 1996 403a Declaration of satisfaction of mortgage/charge
21 Aug 1996 403a Declaration of satisfaction of mortgage/charge
02 May 1996 AA Full group accounts made up to 30 June 1995
27 Dec 1995 363s Return made up to 29/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 1995 288 Director resigned
22 Jun 1995 AA Full group accounts made up to 30 June 1994
13 Feb 1995 363s Return made up to 29/11/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Feb 1995 363(353) Location of register of members address changed
13 Feb 1995 363(190) Location of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 288 New secretary appointed
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19 Sep 1994 288 New director appointed
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16 Sep 1994 395 Particulars of mortgage/charge
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15 Sep 1994 395 Particulars of mortgage/charge
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11 Aug 1994 288 Director resigned
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08 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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08 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 May 1994 MEM/ARTS Memorandum and Articles of Association
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17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1994 AA Full group accounts made up to 30 June 1993
16 Feb 1994 363s Return made up to 29/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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13 May 1993 MEM/ARTS Memorandum and Articles of Association
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13 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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