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SUPERIOR FILTER PRODUCTS LTD

Company number 02334665

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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)
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reductio of debt 29/12/04
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec res/change ro/share 29/12/04
31 Mar 2006 363s Return made up to 26/03/06; full list of members
11 Jan 2006 AA Accounts for a small company made up to 31 December 2004
10 Nov 2005 395 Particulars of mortgage/charge
09 Apr 2005 363a Return made up to 26/03/05; full list of members
29 Jan 2005 287 Registered office changed on 29/01/05 from: 5/7 the lakes northampton NN4 7SH
29 Jan 2005 288a New secretary appointed
29 Jan 2005 288b Secretary resigned
29 Jan 2005 88(3) Particulars of contract relating to shares
29 Jan 2005 88(2)R Ad 29/12/04--------- £ si 150000@1=150000 £ ic 948/150948
29 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:transfer 899 shares 29/12/04
29 Jan 2005 123 Nc inc already adjusted 29/12/04
29 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot sh reduce debt 29/12/04
29 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 AA Accounts for a small company made up to 31 December 2003
01 Apr 2004 363s Return made up to 26/03/04; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
26 Apr 2003 363s Return made up to 26/03/03; full list of members
14 Jan 2003 395 Particulars of mortgage/charge
03 Dec 2002 88(2)R Ad 20/08/02--------- £ si 48@1=48 £ ic 900/948
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001