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FLUIDPOWER GROUP SERVICES UK LIMITED

Company number 00926679

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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)
25 Jun 1999 AA Full accounts made up to 31 December 1998
21 Dec 1998 363s Return made up to 28/12/98; full list of members
  • 363(287) ‐ Registered office changed on 21/12/98
16 Dec 1998 CERTNM Company name changed berendsen fluid power LIMITED\certificate issued on 17/12/98
14 Dec 1998 288b Director resigned
14 Dec 1998 288b Secretary resigned
01 Dec 1998 288a New secretary appointed
03 Sep 1998 288a New director appointed
20 Aug 1998 288b Director resigned
12 May 1998 AA Full accounts made up to 31 December 1997
03 Feb 1998 363s Return made up to 28/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1997 AA Full accounts made up to 31 December 1996
21 Feb 1997 363s Return made up to 28/12/96; full list of members
12 Sep 1996 288 New director appointed
25 Jul 1996 288 Director resigned
30 Apr 1996 AA Full accounts made up to 31 December 1995
18 Jan 1996 363s Return made up to 28/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jun 1995 AA Full accounts made up to 31 December 1994
01 Mar 1995 363s Return made up to 28/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 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
27 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
18 Mar 1994 363s Return made up to 28/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/93; full list of members
01 Feb 1994 88(2)R Ad 30/12/93--------- £ si 5800000@1=5800000 £ ic 2000100/7800100
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights