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VOLZ FILTERS UK LIMITED

Company number 05677689

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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)
28 Jul 2008 288b Appointment terminated secretary seonke meyer
28 Jul 2008 288a Secretary appointed sveltana vaganova
21 Apr 2008 AA Accounts for a small company made up to 31 December 2007
26 Feb 2008 363a Return made up to 17/01/08; full list of members
24 Aug 2007 AA Accounts for a small company made up to 31 December 2006
28 Jul 2007 88(2)R Ad 30/01/07--------- £ si 9999@1=9999 £ ic 1/10000
14 Mar 2007 123 Nc inc already adjusted 30/01/07
14 Mar 2007 MEM/ARTS Memorandum and Articles of Association
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 363s Return made up to 17/01/07; full list of members
24 Jan 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
19 Sep 2006 288b Director resigned
19 Sep 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New secretary appointed
09 Feb 2006 287 Registered office changed on 09/02/06 from: ship canal house king street manchester M2 4WB
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2006 CERTNM Company name changed cobco 742 LIMITED\certificate issued on 01/02/06