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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)
05 Feb 1999 288a New secretary appointed;new director appointed
05 Feb 1999 288b Secretary resigned
05 Feb 1999 288b Director resigned
05 Feb 1999 88(2)R Ad 14/01/99--------- £ si 98@1=98 £ ic 2/100
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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.
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21 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 1999 123 £ nc 1000/500000 14/01/99
21 Jan 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
21 Jan 1999 287 Registered office changed on 21/01/99 from: ship canal house king street manchester M2 4WB
18 Jan 1999 CERTNM Company name changed cobco (255) LIMITED\certificate issued on 18/01/99
17 Dec 1998 NEWINC Incorporation