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CLYDE PUMPS LIMITED

Company number 00558720

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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)
31 May 1990 288 New director appointed
30 Apr 1990 CERTNM Company name changed david brown gear industries limi ted\certificate issued on 01/05/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed david brown gear industries limi ted\certificate issued on 01/05/90
30 Apr 1990 288 New director appointed
30 Apr 1990 288 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 DocumentNew director appointed
30 Apr 1990 CERTNM Company name changed\certificate issued on 30/04/90
27 Apr 1990 MEM/ARTS Memorandum and Articles of Association
13 Apr 1990 403a Declaration of satisfaction of mortgage/charge
23 Mar 1990 403a Declaration of satisfaction of mortgage/charge
22 Mar 1990 225(2) Accounting reference date extended from 31/10 to 24/01
15 Feb 1990 AUD Auditor's resignation
09 Feb 1990 155(6)a Declaration of assistance for shares acquisition
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 1990 288 Director resigned;new director appointed
09 Feb 1990 MEM/ARTS Memorandum and Articles of Association
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1990 395 Particulars of mortgage/charge
05 Feb 1990 395 Particulars of mortgage/charge
17 Nov 1989 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
29 Aug 1989 AA Full accounts made up to 31 October 1988
12 Aug 1989 403a Declaration of satisfaction of mortgage/charge
04 Aug 1989 363 Return made up to 09/06/89; full list of members
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1989 395 Particulars of mortgage/charge
30 Jun 1989 395 Particulars of mortgage/charge
26 Jun 1989 288 New director appointed