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HYDRAULIC PUMPS (UK) LIMITED

Company number 02206972

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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)
16 Jan 1994 123 Nc inc already adjusted 19/10/93
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Request DocumentNc inc already adjusted 19/10/93
16 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
08 Jun 1993 363s Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
31 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 287 Registered office changed on 13/10/92 from: c/o swing services LTD, 145 manor green road, epsom, surrey.
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Request DocumentRegistered office changed on 13/10/92 from: c/o swing services LTD, 145 manor green road, epsom, surrey.
04 Jun 1992 363s Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
07 Apr 1992 287 Registered office changed on 07/04/92 from: c/o rosebank properties (uk) LTD 36 jermyn street london SW1Y 6DT
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Request DocumentRegistered office changed on 07/04/92 from: c/o rosebank properties (uk) LTD 36 jermyn street london SW1Y 6DT
07 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Aug 1991 123 £ nc 1000/250000 31/03/91
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Request Document£ nc 1000/250000 31/03/91
18 Jul 1991 363b Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
18 Jul 1991 363(287) Registered office changed on 18/07/91
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Request DocumentRegistered office changed on 18/07/91
13 Jun 1991 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
10 May 1991 88(2)R Ad 30/09/89--------- £ si 998@1
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Request DocumentAd 30/09/89--------- £ si 998@1
19 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Aug 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Jun 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
25 May 1990 288 New director appointed
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Request DocumentNew director appointed
25 May 1990 288 New director appointed
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Request DocumentNew director appointed
25 May 1990 288 New director appointed
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Request DocumentNew director appointed
25 May 1990 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1989 363 Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members
08 Sep 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03