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ULTRA HYDRAULICS LIMITED

Company number 02389693

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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 Apr 2008 AA Full accounts made up to 30 June 2007
22 Apr 2008 288a Director appointed graham mark ellinor
22 Apr 2008 288a Secretary appointed graham mark ellinor
22 Apr 2008 288b Appointment Terminated Secretary ian molyneux
03 Dec 2007 363a Return made up to 29/10/07; full list of members
14 Nov 2007 MA Memorandum and Articles of Association
25 Sep 2007 88(2)R Ad 24/08/07--------- £ si 10802307@1=10802307 £ ic 4768100/15570407
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 123 £ nc 5000000/15802307 24/08/07
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288a New director appointed
09 Aug 2007 288b Secretary resigned;director resigned
04 May 2007 AA Full accounts made up to 30 June 2006
24 Nov 2006 363a Return made up to 29/10/06; full list of members
14 Sep 2006 AA Full accounts made up to 30 June 2005
14 Nov 2005 363a Return made up to 29/10/05; full list of members
11 Nov 2005 288c Director's particulars changed
09 Nov 2005 353 Location of register of members
06 Oct 2005 AA Full accounts made up to 30 June 2004
27 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
08 Nov 2004 363s Return made up to 29/10/04; full list of members
08 Nov 2004 363(288) Director's particulars changed
07 Jun 2004 AA Full accounts made up to 30 June 2003
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution