- Company Overview for VARNEY HYDRAULICS LIMITED (01797378)
- Filing history for VARNEY HYDRAULICS LIMITED (01797378)
- People for VARNEY HYDRAULICS LIMITED (01797378)
- Charges for VARNEY HYDRAULICS LIMITED (01797378)
- Insolvency for VARNEY HYDRAULICS LIMITED (01797378)
- More for VARNEY HYDRAULICS LIMITED (01797378)
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) |
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15 Jun 1995 | 288 | New director appointed | |
17 Oct 1994 | AA |
Accounts made up to 3 April 1994
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Request DocumentAccounts made up to 3 April 1994 |
04 Oct 1994 | 287 |
Registered office changed on 04/10/94 from: imperial street bromley-by-bow london E3 3JQ
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Request DocumentRegistered office changed on 04/10/94 from: imperial street bromley-by-bow london E3 3JQ |
14 Sep 1994 | 363s |
Return made up to 15/08/94; no change of members
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Request DocumentReturn made up to 15/08/94; no change of members |
09 Jan 1994 | AA |
Accounts made up to 28 March 1993
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Request DocumentAccounts made up to 28 March 1993 |
13 Sep 1993 | 363s |
Return made up to 15/08/93; full list of members
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Request DocumentReturn made up to 15/08/93; full list of members |
20 Jul 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jan 1993 | AA | Full accounts made up to 31 March 1992 | |
13 Aug 1992 | 363s |
Return made up to 15/08/92; no change of members
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Request DocumentReturn made up to 15/08/92; no change of members |
13 Aug 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Feb 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
24 Jan 1992 | AA | Full accounts made up to 31 March 1991 | |
24 Jan 1992 | 287 |
Registered office changed on 24/01/92 from: griffin industrial estate penncricket lane rowley regis warley west midlands B65 0SP
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Request DocumentRegistered office changed on 24/01/92 from: griffin industrial estate penncricket lane rowley regis warley west midlands B65 0SP |
14 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Sep 1991 | 363b |
Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members |
22 Aug 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
23 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Oct 1990 | 363 |
Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members |
31 Oct 1990 | AA | Full accounts made up to 31 March 1990 | |
02 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 May 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
07 Feb 1990 | AA | Full accounts made up to 31 March 1989 |