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HYDRODYNE SYSTEMS LIMITED

Company number 01355353

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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)
13 Jan 2000 AA Accounts for a small company made up to 30 April 1999
05 Jan 2000 288a New director appointed
23 Dec 1999 CERTNM Company name changed membrane systems LIMITED\certificate issued on 23/12/99
26 Nov 1999 363s Return made up to 21/11/99; full list of members
05 Feb 1999 AA Accounts for a medium company made up to 30 April 1998
13 Jan 1999 287 Registered office changed on 13/01/99 from: hema works station lane old whittington chesterfield S41 9QX
06 Jan 1999 288b Director resigned
07 Dec 1998 363s Return made up to 21/11/98; full list of members
23 Sep 1998 SA Statement of affairs
23 Sep 1998 88(2)P Ad 27/07/98--------- £ si 890@1=890 £ ic 10000/10890
05 Aug 1998 CERTNM Company name changed arcrite LIMITED\certificate issued on 06/08/98
12 Feb 1998 AA Accounts for a medium company made up to 30 April 1997
17 Dec 1997 363s Return made up to 21/11/97; no change of members
02 Dec 1997 288a New director appointed
19 May 1997 MEM/ARTS Memorandum and Articles of Association
19 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1996 363s Return made up to 21/11/96; full list of members
10 Dec 1996 403a Declaration of satisfaction of mortgage/charge
15 Nov 1996 AA Accounts for a medium company made up to 30 April 1996
23 Oct 1996 CERTNM Company name changed arcrite process systems LIMITED\certificate issued on 24/10/96
18 Oct 1996 288c Director's particulars changed
06 Dec 1995 363s Return made up to 21/11/95; no change of members
20 Oct 1995 AA Full accounts made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 21/11/94; no change 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 21/11/94; no change of members