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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)
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1993 AA Full group accounts made up to 30 June 1992
08 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1992 363s Return made up to 29/11/92; full list of members
  • 363(287) ‐ Registered office changed on 07/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/92; full list of members
15 Jul 1992 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
01 May 1992 363b Return made up to 29/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/91; full list of members
03 Feb 1992 AA Full group accounts made up to 30 June 1991
24 Jan 1992 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
23 Jan 1992 287 Registered office changed on 23/01/92 from: 37/38 halifax road the metropolitan centre greenford middlesex UB6 8XU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/92 from: 37/38 halifax road the metropolitan centre greenford middlesex UB6 8XU
03 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 May 1991 AA Full group accounts made up to 30 June 1990
03 Mar 1991 287 Registered office changed on 03/03/91 from: aldwych house aldwych london WC2B 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/03/91 from: aldwych house aldwych london WC2B 4JB
11 Jan 1991 363a Return made up to 01/12/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/90; bulk list available separately
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Dec 1990 88(2)R Ad 09/11/90--------- £ si 12591@1=12591 £ ic 590534/603125
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Request DocumentAd 09/11/90--------- £ si 12591@1=12591 £ ic 590534/603125
13 Dec 1990 88(2)R Ad 12/10/90--------- £ si 116667@1=116667 £ ic 473867/590534
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/10/90--------- £ si 116667@1=116667 £ ic 473867/590534
10 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Dec 1990 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
08 May 1990 363 Return made up to 29/11/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/89; bulk list available separately
20 Apr 1990 AA Full accounts made up to 30 June 1989
28 Jul 1989 353 Location of register of members
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Request DocumentLocation of register of members
15 Jun 1989 88(2)R Wd 09/06/89 ad 09/11/88--------- premium £ si 114479@1=114479 £ ic 333334/447813
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/06/89 ad 09/11/88--------- premium £ si 114479@1=114479 £ ic 333334/447813
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions