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HIDROSTAL LIMITED

Company number 01467061

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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)
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise transfers 30/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007 363s Return made up to 31/12/06; full list of members
10 Mar 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 88(2)R Ad 15/12/06--------- £ si 17500@.01=175 £ ic 17500/17675
24 Jan 2007 MEM/ARTS Memorandum and Articles of Association
24 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 AA Accounts for a small company made up to 31 December 2005
20 Jun 2006 288b Director resigned
18 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2005 AA Accounts for a small company made up to 31 December 2004
21 Jan 2005 363s Return made up to 31/12/04; full list of members
21 Sep 2004 288a New director appointed
08 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
23 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 23/01/04
  • 363(288) ‐ Director's particulars changed
18 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
07 Jan 2003 363s Return made up to 31/12/02; full list of members
15 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
12 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
23 Mar 2000 288a New director appointed