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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)
22 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
31 Dec 2001 363s Return made up to 17/12/01; full list of members
03 Sep 2001 288b Director resigned
06 Apr 2001 88(2)R Ad 22/03/01--------- £ si 750000@1=750000 £ ic 750000/1500000
27 Mar 2001 123 Nc inc already adjusted 22/03/01
27 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
27 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
27 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2000 395 Particulars of mortgage/charge
12 Oct 2000 AA Accounts for a medium company made up to 31 March 2000
12 Sep 2000 288a New director appointed
01 Aug 2000 88(2)R Ad 14/07/00--------- £ si 250000@1=250000 £ ic 500000/750000
01 Aug 2000 123 Nc inc already adjusted 14/07/00
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
29 Dec 1999 363s Return made up to 17/12/99; full list of members
23 Jun 1999 88(2)R Ad 14/06/99--------- £ si 400000@1=400000 £ ic 100000/500000
20 May 1999 88(2)R Ad 19/03/99--------- £ si 99900@1=99900 £ ic 100/100000
31 Mar 1999 395 Particulars of mortgage/charge
15 Feb 1999 395 Particulars of mortgage/charge
12 Feb 1999 MEM/ARTS Memorandum and Articles of Association
10 Feb 1999 288a New director appointed
05 Feb 1999 288a New director appointed