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HYDRAPOWER DYNAMICS (WARWICK) LIMITED

Company number 02616856

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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)
27 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1991 288 Director resigned;new director appointed
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;new director appointed
24 Sep 1991 88(2)R Ad 06/09/91--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/91--------- £ si 24998@1=24998 £ ic 2/25000
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Sep 1991 123 £ nc 1000/50000 06/09/91
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Request Document£ nc 1000/50000 06/09/91
17 Sep 1991 287 Registered office changed on 17/09/91 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 17/09/91 from: ground floor 10 newhall street birmingham B3 3LX
17 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1991 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
17 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jul 1991 CERTNM Company name changed foray 298 LIMITED\certificate issued on 01/08/91
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Request DocumentCompany name changed foray 298 LIMITED\certificate issued on 01/08/91
31 Jul 1991 CERTNM Company name changed\certificate issued on 31/07/91
04 Jun 1991 NEWINC Incorporation