MODULAR HYDRAULIC SYSTEMS LIMITED

Company number 01398055

Date	Type	Description	View / Download
09 Nov 1999	288a	New director appointed	(2 pages)
08 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(8 pages)
01 Dec 1998	363s	Return made up to 08/11/98; no change of members	(4 pages)
27 Jul 1998	AA	Full accounts made up to 31 October 1997	(9 pages)
10 Nov 1997	363s	Return made up to 08/11/97; full list of members	(6 pages)
10 Jul 1997	287	Registered office changed on 10/07/97 from: 9 turk street alton hampshire GU34 1AG	(1 page)
26 Feb 1997	AA	Accounts for a small company made up to 31 October 1996	(9 pages)
27 Nov 1996	363s	Return made up to 08/11/96; no change of members	(4 pages)
22 Jul 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
19 Feb 1996	AA	Accounts for a small company made up to 31 October 1994	(8 pages)
28 Dec 1995	AA	Accounts for a small company made up to 31 October 1993	(8 pages)
02 Nov 1995	363s	Return made up to 08/11/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
31 Oct 1994	363s	Return made up to 08/11/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	363s	Return made up to 08/11/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	169	£ ic 10000/5000 20/05/93 £ sr 5000@1=5000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1993	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document