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HYDROMARQUE LIMITED

Company number 02127692

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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)
04 Sep 1991 88(2) Ad 12/07/91--------- £ si 900@1=900 £ ic 100/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/91--------- £ si 900@1=900 £ ic 100/1000
06 Aug 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
06 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1991 287 Registered office changed on 04/02/91 from: 8 vernon street derby derbyshire DE1 1FR
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Request DocumentRegistered office changed on 04/02/91 from: 8 vernon street derby derbyshire DE1 1FR
10 Sep 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
10 Sep 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
07 Jun 1990 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
15 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
11 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
03 Feb 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
03 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 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
11 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1987 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 DocumentDirector resigned;new director appointed
01 May 1987 CERTINC Certificate of Incorporation