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EDBRO HYDRAULICS LIMITED

Company number 00283933

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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 Sep 1992 363b Return made up to 16/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/92; full list of members
22 Jun 1992 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 MEM/ARTS Memorandum and Articles of Association
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 363a Return made up to 22/08/91; bulk list available separately
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Request DocumentReturn made up to 22/08/91; bulk list available separately
09 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
14 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
14 Sep 1990 363 Return made up to 16/08/90; bulk list available separately
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Request DocumentReturn made up to 16/08/90; bulk list available separately
21 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1990 88(2)R Ad 19/12/89--------- part-paid £ si 5000@.25=1250 £ ic 2202938/2204188
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Request DocumentAd 19/12/89--------- part-paid £ si 5000@.25=1250 £ ic 2202938/2204188
26 Oct 1989 363 Return made up to 10/08/89; bulk list available separately
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Request DocumentReturn made up to 10/08/89; bulk list available separately
24 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Oct 1989 88(2)R Wd 29/09/89 ad 27/09/89--------- premium £ si 29800@.25=7450 £ ic 2195488/2202938
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Request DocumentWd 29/09/89 ad 27/09/89--------- premium £ si 29800@.25=7450 £ ic 2195488/2202938
07 Sep 1989 SA Statement of affairs
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Request DocumentStatement of affairs
23 Aug 1989 88(2)C Wd 17/08/89 ad 27/06/89--------- £ si 283046@.25=70761 £ ic 2124727/2195488
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Request DocumentWd 17/08/89 ad 27/06/89--------- £ si 283046@.25=70761 £ ic 2124727/2195488
16 Jun 1989 88(2)R Wd 09/06/89 ad 02/06/88--------- premium £ si 5000@.25=1250 £ ic 2123477/2124727
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Request DocumentWd 09/06/89 ad 02/06/88--------- premium £ si 5000@.25=1250 £ ic 2123477/2124727
13 Dec 1988 88(2) Wd 29/11/88 ad 24/11/88--------- premium £ si 5000@.25=1250 £ ic 2122227/2123477
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/11/88 ad 24/11/88--------- premium £ si 5000@.25=1250 £ ic 2122227/2123477
28 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988