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HYDRAFORCE HYDRAULICS LIMITED

Company number 02286591

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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)
15 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 395 Particulars of mortgage/charge
24 Nov 2000 88(2)R Ad 27/10/00--------- £ si 700@1=700 £ ic 62500/63200
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Sep 2000 AA Full accounts made up to 31 December 1999
16 Mar 2000 363s Return made up to 14/03/00; full list of members
15 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
15 Oct 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
17 May 1999 363s Return made up to 14/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 May 1999 288a New director appointed
04 May 1999 288a New director appointed
04 May 1999 288a New director appointed
04 May 1999 288a New director appointed
04 May 1999 288a New director appointed
04 May 1999 288a New director appointed
28 Jan 1999 AA Accounts for a small company made up to 31 May 1998
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1998 225 Accounting reference date extended from 31/12/97 to 31/05/98
27 Apr 1998 363s Return made up to 14/03/98; no change of members
15 Oct 1997 AA Accounts for a small company made up to 31 December 1996
24 Mar 1997 363s Return made up to 14/03/97; no change of members
08 May 1996 AA Accounts for a small company made up to 31 December 1995
11 Mar 1996 363s Return made up to 14/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1995 AA Accounts for a small company made up to 31 December 1994