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HMD SEAL/LESS PUMPS LIMITED

Company number 00423114

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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 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Nov 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
08 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 363s Return made up to 16/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Mar 1993 88(2)R Ad 02/03/93--------- £ si 123000@1=123000 £ ic 41000/164000
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Request DocumentAd 02/03/93--------- £ si 123000@1=123000 £ ic 41000/164000
16 Mar 1993 403a Declaration of satisfaction of mortgage/charge
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1992 123 £ nc 50000/200000 20/10/92
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Request Document£ nc 50000/200000 20/10/92
28 Oct 1992 AA Accounts for a medium company made up to 31 December 1991
28 Oct 1992 363s Return made up to 16/10/92; no change of members
13 Oct 1992 395 Particulars of mortgage/charge
14 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
31 Oct 1991 363b Return made up to 16/10/91; change of members
09 Oct 1991 CERTNM Company name changed H. M. D. seal/less pumps LIMITED\certificate issued on 10/10/91
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Request DocumentCompany name changed H. M. D. seal/less pumps LIMITED\certificate issued on 10/10/91