W.H. FLUIDPOWER LIMITED

Company number 01019281

Date	Type	Description	View / Download
04 Oct 1999	288b	Director resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
12 Mar 1999	288c	Director's particulars changed	(1 page)
11 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
16 Feb 1999	363s	Return made up to 26/01/99; full list of members	(9 pages)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
31 Mar 1998	288b	Director resigned	(1 page)
24 Feb 1998	363s	Return made up to 26/01/98; full list of members	(9 pages)
09 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 1997	288b	Director resigned	(1 page)
29 Jul 1997	AA	Full accounts made up to 30 September 1996	(19 pages)
03 Apr 1997	395	Particulars of mortgage/charge
11 Feb 1997	363s	Return made up to 26/01/97; full list of members	(9 pages)
14 Jan 1997	288c	Director's particulars changed	(1 page)
01 Aug 1996	AA	Full accounts made up to 30 September 1995	(19 pages)
28 Feb 1996	363s	Return made up to 26/01/96; full list of members	(8 pages)
14 Feb 1996	MA	Memorandum and Articles of Association	(7 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Feb 1996	288	New director appointed	(2 pages)
14 Feb 1996	287	Registered office changed on 14/02/96 from: 1163,new chester road, eastham, wirral, cheshire L62 0BY	(1 page)
13 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
13 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Sep 1995	88(2)R	Ad 16/08/95--------- £ si 120000@1=120000 £ ic 15025/135025	(2 pages)