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AIRTEC FILTRATION LIMITED

Company number 03365050

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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)
30 May 2007 363a Return made up to 02/05/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
17 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2006 169 £ ic 300/225 01/09/06 £ sr 75@1=75
21 Sep 2006 88(2)R Ad 01/09/06--------- £ si 296@1=296 £ ic 4/300
03 Jul 2006 363a Return made up to 02/05/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Aug 2005 169 £ ic 74/4 23/05/05 £ sr 70@1=70
05 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2005 363s Return made up to 02/05/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
04 Jun 2004 363s Return made up to 02/05/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Aug 2003 288c Secretary's particulars changed;director's particulars changed
07 Jul 2003 287 Registered office changed on 07/07/03 from: legh road haydock st helens merseyside WA11 0EN
17 May 2003 363a Return made up to 02/05/03; full list of members
02 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
11 Feb 2003 403a Declaration of satisfaction of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
13 May 2002 363a Return made up to 02/05/02; full list of members
28 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
23 May 2001 363s Return made up to 02/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
09 Mar 2001 AA Accounts for a small company made up to 31 May 2000
23 May 2000 363s Return made up to 02/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed