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G. HUNT FILTRATION HOLDINGS LIMITED

Company number 03463634

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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)
11 Jun 1998 88(2) Ad 24/11/97--------- £ si 13949@1=13949 £ ic 1/13950
12 Jan 1998 MEM/ARTS Memorandum and Articles of Association
08 Jan 1998 CERTNM Company name changed featuresurvey LIMITED\certificate issued on 09/01/98
15 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Dec 1997 123 £ nc 1000/13950 21/11/97
15 Dec 1997 225 Accounting reference date shortened from 30/11/98 to 30/09/98
10 Dec 1997 288b Director resigned
10 Dec 1997 288b Secretary resigned
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New secretary appointed;new director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New secretary appointed;new director appointed
10 Dec 1997 288a New director appointed
02 Dec 1997 288b Secretary resigned
02 Dec 1997 288b Director resigned
02 Dec 1997 288a New secretary appointed
02 Dec 1997 288a New director appointed
02 Dec 1997 287 Registered office changed on 02/12/97 from: the britannia suite international, house 82-86 deansgate manchester M3 2ER
11 Nov 1997 NEWINC Incorporation