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MENDAHOSE HYDRAULICS LIMITED

Company number 02271337

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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 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
11 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 SH08 Change of share class name or designation
18 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
30 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
20 May 2011 AP03 Appointment of Miss Marie Ann Duff as a secretary
20 May 2011 TM02 Termination of appointment of Jean Duff as a secretary
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Dec 2010 SH08 Change of share class name or designation
06 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 SH06 Cancellation of shares. Statement of capital on 31 August 2010
  • GBP 0.65
31 Aug 2010 SH06 Cancellation of shares. Statement of capital on 31 August 2010
  • GBP 0.50
31 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2010 SH03 Purchase of own shares.
31 Aug 2010 SH03 Purchase of own shares.
06 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
11 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for John Duff on 1 March 2010
11 May 2010 CH03 Secretary's details changed for Jean Duff on 1 March 2010
21 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2009 SH03 Purchase of own shares.
21 Dec 2009 SH03 Purchase of own shares.