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HOLLINGSWORTH & VOSE AIR FILTRATION LIMITED

Company number 03926749

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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)
17 May 2001 MISC Amend 882 rpl 882 filed 18/4/00
17 May 2001 MISC Amend res-rpl res filed 18/4/00
04 Apr 2001 363s Return made up to 16/02/01; full list of members
02 Feb 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
09 Aug 2000 287 Registered office changed on 09/08/00 from: waterford bridge kentmere kendal cumbria LA8 9JJ
05 May 2000 288a New secretary appointed
05 May 2000 288b Secretary resigned
20 Apr 2000 288a New secretary appointed
20 Apr 2000 88(2)R Ad 16/03/00--------- £ si 3499999@1=3499999 £ ic 1/3500000
20 Apr 2000 123 Nc inc already adjusted 16/03/00
20 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 2000 287 Registered office changed on 28/03/00 from: rickerby watterson ellenborough house, wellington stree, cheltenham gloucestershire GL50 1YD
22 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
14 Mar 2000 CERTNM Company name changed wordneed LIMITED\certificate issued on 15/03/00
13 Mar 2000 288a New secretary appointed
13 Mar 2000 288a New director appointed
13 Mar 2000 287 Registered office changed on 13/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
07 Mar 2000 288b Secretary resigned
07 Mar 2000 288b Director resigned