EDBRO HYDRAULICS LIMITED

Company number 00283933

Date	Type	Description	View / Download
26 Nov 1999	122	Conve 18/11/99	(1 page)
12 Nov 1999	363s	Return made up to 16/08/99; full list of members	(6 pages)
12 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 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.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
12 Nov 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Nov 1999	88(2)R	Ad 21/01/99--------- £ si 6000@.25=1500 £ ic 2248535/2250035	(2 pages)
12 Nov 1999	122	Recon 22/12/98	(1 page)
04 Aug 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
24 Apr 1999	288a	New secretary appointed	(2 pages)
24 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
22 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
17 Aug 1998	363s	Return made up to 16/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	288b	Director resigned	(1 page)
10 Jun 1998	288b	Director resigned	(1 page)