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LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED

Company number 03685494

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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)
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
06 Jan 2007 288a New director appointed
22 Dec 2006 363a Return made up to 17/12/06; full list of members
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
27 Sep 2006 CERTNM Company name changed webron marling LIMITED\certificate issued on 27/09/06
09 Jan 2006 AA Accounts for a small company made up to 31 March 2005
03 Jan 2006 363a Return made up to 17/12/05; full list of members
03 Jan 2006 288c Director's particulars changed
04 Jan 2005 AA Accounts for a small company made up to 31 March 2004
04 Jan 2005 363s Return made up to 17/12/04; full list of members
15 Mar 2004 123 Nc inc already adjusted 08/03/04
15 Mar 2004 88(2)R Ad 08/03/04--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
15 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 288a New director appointed
08 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
05 Jan 2004 CERTNM Company name changed webron products LIMITED\certificate issued on 05/01/04
17 Feb 2003 288a New director appointed
10 Jan 2003 363s Return made up to 17/12/02; full list of members
10 Jan 2003 AA Accounts for a medium company made up to 31 March 2002