POCLAIN HYDRAULICS LIMITED

Company number 01437291

Date	Type	Description	View / Download
30 Apr 1998	353	Location of register of members	(1 page)
15 Aug 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
06 May 1997	363a	Return made up to 28/02/97; full list of members	(6 pages)
21 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
01 May 1996	363s	Return made up to 28/02/96; change of members	(6 pages)
01 May 1996	88(2)R	Ad 22/12/95--------- £ si 50000@1=50000 £ ic 800000/850000	(2 pages)
01 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
01 May 1996	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 Document
01 May 1996	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 Document
01 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 May 1996	123	£ nc 800000/850000 22/12/95	(1 page)
25 May 1995	395	Particulars of mortgage/charge	(4 pages)
25 May 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
22 May 1995	363s	Return made up to 28/02/95; full list of members	(6 pages)
25 Oct 1994	88(2)R	Ad 01/08/94--------- £ si 200000@1=200000 £ ic 600000/800000	(2 pages)
25 Oct 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
25 Oct 1994	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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 Oct 1994	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 Document
25 Oct 1994	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 Document
25 Oct 1994	123	£ nc 600000/800000 01/08/94	(1 page)
19 Oct 1994	AA	Full accounts made up to 31 December 1993 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
10 May 1994	363s	Return made up to 28/02/94; no change of members 363(353) ‐ Location of register of members address 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
02 Nov 1993	288	Director resigned;new director 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
28 Jun 1993	AA	Full accounts made up to 31 December 1992 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 1993	363s	Return made up to 28/02/93; no change of members 363(353) ‐ Location of register of members address 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