Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ULTRA HYDRAULICS LIMITED

Company number 02389693

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 363s Return made up to 29/10/03; full list of members
11 Nov 2003 363(353) Location of register of members address changed
19 Aug 2003 123 Nc inc already adjusted 11/07/03
19 Aug 2003 88(2)R Ad 11/07/03--------- £ si 4768000@1=4768000 £ ic 100/4768100
19 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 288a New secretary appointed;new director appointed
09 Jul 2003 288b Secretary resigned;director resigned
30 May 2003 395 Particulars of mortgage/charge
11 Mar 2003 288b Secretary resigned;director resigned
11 Mar 2003 288a New secretary appointed;new director appointed
04 Mar 2003 AUD Auditor's resignation
26 Nov 2002 AA Full accounts made up to 30 June 2002
14 Nov 2002 363s Return made up to 29/10/02; full list of members
14 Nov 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 May 2002 AA Full accounts made up to 30 June 2001
09 Jan 2002 363s Return made up to 29/10/01; full list of members
09 Jan 2002 363(287) Registered office changed on 09/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/02
30 Oct 2001 288b Secretary resigned
30 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointments 18/09/01