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HYDRATIGHT OPERATIONS LIMITED

Company number 01385259

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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)
22 May 2000 363s Return made up to 30/04/00; full list of members
14 Mar 2000 288a New director appointed
23 May 1999 AA Accounts for a medium company made up to 31 July 1998
18 May 1999 363s Return made up to 30/04/99; no change of members
18 May 1998 AA Accounts for a medium company made up to 31 July 1997
12 May 1998 363s Return made up to 30/04/98; no change of members
06 Feb 1998 288a New secretary appointed
06 Feb 1998 288b Secretary resigned
07 Nov 1997 288a New director appointed
16 Oct 1997 288b Director resigned
03 Jun 1997 363s Return made up to 30/04/97; full list of members
09 May 1997 AA Accounts for a medium company made up to 31 July 1996
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1997 123 £ nc 50000/1000000 28/02/97
11 Dec 1996 288b Director resigned
23 May 1996 AA Accounts for a medium company made up to 31 July 1995
16 May 1996 363s Return made up to 30/04/96; full list of members
06 Jul 1995 288 Secretary resigned;new secretary appointed
09 Jun 1995 288 New director appointed
30 May 1995 363s Return made up to 30/04/95; no change of members
16 May 1995 AA Accounts for a medium company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995