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QUALITY HYDRAULIC POWER LIMITED

Company number 02131010

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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)
06 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Feb 1992 88(2)R Ad 30/09/91--------- £ si 38000@1
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Request DocumentAd 30/09/91--------- £ si 38000@1
20 Jan 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
20 Jan 1992 363b Return made up to 03/12/91; full list of members
13 Sep 1991 288 New director appointed
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13 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
15 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
19 Dec 1990 363a Return made up to 03/12/90; no change of members
03 May 1990 287 Registered office changed on 03/05/90 from: coppice lane cronton road tarbock merseyside L35 1QY
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Request DocumentRegistered office changed on 03/05/90 from: coppice lane cronton road tarbock merseyside L35 1QY
05 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Apr 1990 363 Return made up to 30/11/89; full list of members
30 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1989 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
07 Oct 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
07 Oct 1988 363 Return made up to 09/09/88; full list of members
16 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation