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ZYAX HYDRAULICS LIMITED

Company number 00803010

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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 Nov 2019 TM02 Termination of appointment of Stephen John Jones as a secretary on 19 May 1993
28 Nov 2019 TM01 Termination of appointment of Stephen John Jones as a director on 19 May 1993
14 Nov 2019 TM01 Termination of appointment of John Francis Cownley as a director on 19 May 1993
24 Mar 2015 AC92 Restoration by order of the court
21 May 1997 3.6 Receiver's abstract of receipts and payments
11 Apr 1997 405(2) Receiver ceasing to act
06 Mar 1997 3.6 Receiver's abstract of receipts and payments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReceiver's abstract of receipts and payments
05 Mar 1996 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
07 Mar 1995 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
08 Mar 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
19 May 1993 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
07 Apr 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
07 Apr 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
22 Feb 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
08 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1991 AA Full accounts made up to 31 December 1990
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24 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Dec 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
07 Feb 1989 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
07 Feb 1989 225(2) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
07 Feb 1989 287 Registered office changed on 07/02/89 from: hadley works caxton way holywell industrial estate watford herts WD1 8TJ
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Request DocumentRegistered office changed on 07/02/89 from: hadley works caxton way holywell industrial estate watford herts WD1 8TJ
24 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge