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EUROPOWER HYDRAULICS LIMITED

Company number 00943925

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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)
18 Apr 2005 395 Particulars of mortgage/charge
15 Feb 2005 AUD Auditor's resignation
04 Feb 2005 AA Full accounts made up to 31 December 2003
01 Nov 2004 363s Return made up to 16/10/04; full list of members
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
18 Oct 2004 AA Full accounts made up to 31 December 2002
28 Jun 2004 288b Director resigned
24 May 2004 288b Director resigned
24 May 2004 288a New director appointed
14 Apr 2004 88(2)R Ad 19/12/03--------- £ si 11000000@1=11000000 £ ic 15000/11015000
14 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 123 £ nc 15000/11015000 19/12/03
16 Dec 2003 AA Full accounts made up to 30 April 2002
31 Oct 2003 363s Return made up to 16/10/03; full list of members
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
26 Jun 2003 288b Director resigned
26 Jun 2003 288b Director resigned
29 Apr 2003 288a New director appointed
05 Feb 2003 244 Delivery ext'd 3 mth 30/04/02
23 Dec 2002 395 Particulars of mortgage/charge
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288a New director appointed