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HYDRA TOOLS INTERNATIONAL LIMITED

Company number 02186136

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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)
20 Aug 1998 169 £ sr 124680@.25 22/05/98
20 Aug 1998 169 £ sr 64680@.25 22/05/98
18 Aug 1998 88(2)R Ad 22/05/98--------- £ si 677979@.25
18 Aug 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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18 Aug 1998 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
18 Aug 1998 123 £ nc 148693/319320 22/05/98
18 Aug 1998 122 £ nc 2076274/148693 22/05/98
18 Aug 1998 122 £ sr 186000@1 22/05/98
18 Aug 1998 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
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18 Aug 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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18 Aug 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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18 Aug 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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18 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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18 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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18 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Jul 1998 363s Return made up to 29/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 1998 395 Particulars of mortgage/charge
28 May 1998 395 Particulars of mortgage/charge
28 May 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
20 May 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
20 May 1998 53 Application for reregistration from PLC to private
20 May 1998 MAR Re-registration of Memorandum and Articles
20 May 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Jul 1997 AA Full group accounts made up to 31 December 1996
15 Jul 1997 363s Return made up to 29/06/97; full list of members
  • 363(287) ‐ Registered office changed on 15/07/97
  • 363(288) ‐ Secretary resigned