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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)
04 May 1995 363s Return made up to 16/08/94; full list of members; amend
29 Mar 1995 242 Delivery of annual acc. Ext. By 3 mths to 31/10/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1994 88(2)R Ad 30/09/94--------- £ si 10000@.01=100 £ ic 2248435/2248535
25 Oct 1994 123 Us$ nc 0/100 30/09/94
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25 Oct 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Aug 1994 363s Return made up to 16/08/94; no change of members
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Request DocumentReturn made up to 16/08/94; no change of members
22 Aug 1994 AA Full group accounts made up to 31 October 1993
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19 Aug 1994 287 Registered office changed on 19/08/94 from: nelson street bolton lancashire BL3 2JJ
17 Aug 1994 287 Registered office changed on 17/08/94 from: lever street, bolton, lancs BL3 6DJ
10 Aug 1994 AA Full accounts made up to 31 October 1993
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21 Mar 1994 242 Delivery of annual acc. Ext. By 3 mths to 31/10/93
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25 Feb 1994 288 New director appointed
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25 Feb 1994 288 New director appointed
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22 Dec 1993 288 Director resigned
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08 Sep 1993 363s Return made up to 16/08/93; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 16/08/93; no change of members
14 Jul 1993 288 New director appointed
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02 Jun 1993 AA Full accounts made up to 31 October 1992
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28 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992