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PORVAIR FILTRATION LIMITED

Company number 03115555

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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)
27 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 2001 AA Full accounts made up to 30 November 2000
29 May 2001 363s Return made up to 30/04/01; full list of members
07 Apr 2001 395 Particulars of mortgage/charge
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2000 288c Secretary's particulars changed
22 Sep 2000 AA Full accounts made up to 30 November 1999
17 May 2000 363s Return made up to 30/04/00; full list of members
15 Nov 1999 363s Return made up to 18/10/99; full list of members
17 Aug 1999 AA Full accounts made up to 30 November 1998
04 Aug 1999 288b Director resigned
04 Aug 1999 288a New director appointed
04 Aug 1999 288b Secretary resigned
04 Aug 1999 288a New secretary appointed
04 Dec 1998 288b Director resigned
04 Dec 1998 288a New director appointed
19 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Nov 1998 CERTNM Company name changed buildformat LIMITED\certificate issued on 18/11/98
13 Nov 1998 363s Return made up to 18/10/98; full list of members
  • 363(287) ‐ Registered office changed on 13/11/98
11 Sep 1998 123 £ nc 1000/37300 07/09/98
02 Jun 1998 AA Accounts for a dormant company made up to 30 November 1997
12 Dec 1997 363s Return made up to 18/10/97; full list of members
  • 363(287) ‐ Registered office changed on 12/12/97
04 Dec 1997 AA Accounts for a dormant company made up to 30 November 1996
18 Nov 1996 363s Return made up to 18/10/96; full list of members
  • 363(287) ‐ Registered office changed on 18/11/96
07 Oct 1996 288b Secretary resigned