M. F. HYDRAULICS LIMITED

Company number 01689586

Date	Type	Description	View / Download
17 Oct 2005	363a	Return made up to 08/09/05; full list of members	(4 pages)
25 Apr 2005	288b	Director resigned	(1 page)
02 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2004	123	Nc inc already adjusted 21/03/02	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
20 Sep 2004	363s	Return made up to 08/09/04; full list of members	(11 pages)
13 Jul 2004	288c	Director's particulars changed	(1 page)
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New director appointed	(2 pages)
15 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
08 Oct 2003	363s	Return made up to 08/09/03; full list of members	(10 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: central eng & hyd services LTD 174 bromyard road worcesters WR2 5EE	(1 page)
01 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
18 Sep 2002	363s	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Oct 2001	363s	Return made up to 08/09/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
24 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
30 Jan 2001	287	Registered office changed on 30/01/01 from: "marhaba" menmarsh road worminghall aylesbury bucks HP18 9UP	(1 page)
04 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
09 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288b	Director resigned	(1 page)

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