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HYDRIL PRESSURE CONTROL BUSINESS LIMITED

Company number 01374918

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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)
17 May 2001 363s Return made up to 07/05/01; full list of members
  • 363(287) ‐ Registered office changed on 17/05/01
14 Jun 2000 363s Return made up to 07/05/00; full list of members
13 Jun 2000 AA Full accounts made up to 31 December 1999
15 Jun 1999 363s Return made up to 07/05/99; full list of members
  • 363(287) ‐ Registered office changed on 15/06/99
  • 363(288) ‐ Director resigned
26 May 1999 AA Accounts for a small company made up to 31 October 1998
18 Dec 1998 288a New director appointed
18 Dec 1998 288a New secretary appointed;new director appointed
18 Dec 1998 288a New director appointed
18 Dec 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
18 Dec 1998 288b Director resigned
07 Dec 1998 288b Director resigned
07 Dec 1998 288b Secretary resigned;director resigned
07 Dec 1998 288b Director resigned
18 Nov 1998 403a Declaration of satisfaction of mortgage/charge
18 Nov 1998 403a Declaration of satisfaction of mortgage/charge
05 Nov 1998 MEM/ARTS Memorandum and Articles of Association
02 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Nov 1998 122 S-div 23/10/98
02 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
02 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
02 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1998 123 £ nc 100/238 24/10/98
26 Oct 1998 288a New director appointed
26 Oct 1998 288a New director appointed