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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)
30 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2009 169 Gbp ic 0.11/0.07\14/09/09\gbp sr 4@0.01=0.04\
30 Sep 2009 169 Gbp ic 0.14/0.11\14/09/09\gbp sr 3@0.01=0.03\
23 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
12 May 2009 363a Return made up to 01/05/09; full list of members
08 Apr 2009 169 Gbp ic 0.77/0.14\28/02/09\gbp sr 63@0.01=0.63\
07 Apr 2009 363a Return made up to 01/05/07; full list of members; amend
07 Apr 2009 363a Return made up to 01/05/08; full list of members; amend
17 Mar 2009 169 Gbp ic 0.78/0.14\28/02/09\gbp sr 64@0.01=0.64\
17 Mar 2009 288b Appointment terminated director jean duff
17 Mar 2009 288b Appointment terminated director john duff
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 28/02/2009
10 Mar 2009 88(2) Capitals not rolled up
10 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to allot 5 ordinary shares 28/02/2009
17 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
16 May 2008 363a Return made up to 01/05/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
10 May 2007 363a Return made up to 01/05/07; full list of members
10 Jan 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 395 Particulars of mortgage/charge
28 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
17 May 2006 363a Return made up to 01/05/06; full list of members
18 Nov 2005 AA Accounts for a small company made up to 28 February 2005