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EUROPACK HYDRAULICS LIMITED

Company number 02176398

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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)
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 363s Return made up to 31/12/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 16/04/08
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 169 £ sr 8@1 30/11/06
03 Apr 2007 363s Return made up to 31/12/06; full list of members
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Secretary resigned
12 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 31/12/04; full list of members
18 Feb 2005 288a New director appointed
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Apr 2004 395 Particulars of mortgage/charge
12 Jan 2004 363s Return made up to 31/12/03; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
13 May 2003 363s Return made up to 31/12/02; full list of members
29 May 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 2001 AA Accounts for a small company made up to 31 December 2000
13 Apr 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000 AA Accounts for a small company made up to 31 December 1999