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LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED

Company number 03685494

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Company Results (links open in a new window)
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)
01 Aug 2000 88(2)R Ad 14/07/00--------- £ si 250000@1=250000 £ ic 500000/750000
View PDF Ad 14/07/00--------- £ si 250000@1=250000 £ ic 500000/750000 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000 123 Nc inc already adjusted 14/07/00
View PDF Nc inc already adjusted 14/07/00 - link opens in a new window - 1 page (1 page)
01 Aug 2000 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
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
View PDF Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
29 Dec 1999 363s Return made up to 17/12/99; full list of members
View PDF Return made up to 17/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 1999 88(2)R Ad 14/06/99--------- £ si 400000@1=400000 £ ic 100000/500000
View PDF Ad 14/06/99--------- £ si 400000@1=400000 £ ic 100000/500000 - link opens in a new window - 2 pages (2 pages)
20 May 1999 88(2)R Ad 19/03/99--------- £ si 99900@1=99900 £ ic 100/100000
View PDF Ad 19/03/99--------- £ si 99900@1=99900 £ ic 100/100000 - link opens in a new window - 2 pages (2 pages)
31 Mar 1999 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 1999 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Feb 1999 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Feb 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1999 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1999 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 1999 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1999 88(2)R Ad 14/01/99--------- £ si 98@1=98 £ ic 2/100
View PDF Ad 14/01/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
21 Jan 1999 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
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
View PDF Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
21 Jan 1999 123 £ nc 1000/500000 14/01/99
View PDF £ nc 1000/500000 14/01/99 - link opens in a new window - 1 page (1 page)
21 Jan 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
View PDF Accounting reference date extended from 31/12/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
21 Jan 1999 287 Registered office changed on 21/01/99 from: ship canal house king street manchester M2 4WB
View PDF Registered office changed on 21/01/99 from: ship canal house king street manchester M2 4WB - link opens in a new window - 1 page (1 page)
18 Jan 1999 CERTNM Company name changed cobco (255) LIMITED\certificate issued on 18/01/99
View PDF Company name changed cobco (255) LIMITED\certificate issued on 18/01/99 - link opens in a new window - 2 pages (2 pages)
17 Dec 1998 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 17 pages (17 pages)