P C G HYDRAULICS LIMITED

Company number 01538814

Date	Type	Description	View / Download
20 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
19 Oct 1995	288	Director resigned	(2 pages)
19 Oct 1995	288	Secretary resigned	(2 pages)
19 Oct 1995	288	New secretary appointed	(2 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
16 Oct 1995	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Oct 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(14 pages)
16 Oct 1995	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of 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
16 Oct 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
13 Jun 1995	363s	Return made up to 31/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
01 Dec 1994	AA	Accounts for a small company made up to 31 January 1994 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
04 Nov 1994	288	Secretary's particulars changed;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
12 Oct 1994	AA	Accounts for a small company made up to 31 January 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
24 May 1994	363s	Return made up to 31/05/94; no change of members 363(288) ‐ Secretary's particulars changed;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
03 Jun 1993	363s	Return made up to 31/05/93; full list of members 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
29 Oct 1992	AA	Accounts for a small company made up to 31 January 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
26 Jun 1992	363s	Return made up to 31/05/92; no change of members 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 Jul 1991	AA	Accounts for a small company made up to 31 January 1991 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 Jul 1991	363a	Return made up to 31/05/91; no change of members 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 Jul 1990	AA	Accounts for a small company made up to 31 January 1990 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 Jul 1990	363	Return made up to 20/06/90; full list of members 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 Aug 1989	363	Return made up to 18/07/89; full list of members 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 Aug 1989	AA	Accounts for a small company made up to 31 January 1989 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 May 1988	AA	Accounts for a small company made up to 31 January 1988 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