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RELATED FLUID POWER LIMITED

Company number 01157634

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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)
01 Nov 1992 AA Full accounts made up to 31 December 1991
09 Oct 1992 288 Secretary resigned;new secretary appointed
24 Jul 1992 363s Return made up to 29/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1992 395 Particulars of mortgage/charge
10 Jul 1991 288 Director's particulars changed
10 Jul 1991 363a Return made up to 29/06/91; full list of members
30 Jun 1991 AA Full accounts made up to 31 December 1990
08 Aug 1990 363 Return made up to 29/06/90; full list of members
26 Jun 1990 AA Full accounts made up to 31 December 1989
15 Aug 1989 AA Full accounts made up to 31 December 1988
15 Aug 1989 363 Return made up to 29/06/89; full list of members
09 Mar 1989 88(2) Wd 28/02/89 ad 08/07/88--------- premium £ si 44000@1=44000 £ ic 100000/144000
30 Nov 1988 AA Full accounts made up to 31 December 1987
28 Oct 1988 287 Registered office changed on 28/10/88 from: 149 new union street coventry CV1 2NT
28 Oct 1988 288 New director appointed
25 Aug 1988 363 Return made up to 15/07/88; full list of members
11 Aug 1988 88(3) Particulars of contract relating to shares
11 Aug 1988 88(2) Wd 24/06/88 ad 01/07/88--------- £ si 99900@1=99900 £ ic 100/100000
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 1988 123 £ nc 100/250000
10 Aug 1988 RESOLUTIONS Resolutions
  • RES ‐
27 Jun 1988 288 Director resigned