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ARGO-HYTOS LTD

Company number 02671823

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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)
09 Dec 2003 123 £ nc 40000/500000 24/10/03
02 Dec 2003 288b Secretary resigned
02 Dec 2003 288a New secretary appointed
19 Nov 2003 CERTNM Company name changed fluid systems partners uk limite d\certificate issued on 19/11/03
20 Feb 2003 363s Return made up to 11/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/02/03
25 Sep 2002 AA Accounts for a small company made up to 31 December 2001
05 Feb 2002 363s Return made up to 11/12/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
16 Jan 2001 363s Return made up to 11/12/00; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 March 2000
25 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
05 Jan 2000 363s Return made up to 11/12/99; full list of members
14 Jan 1999 363s Return made up to 11/12/98; full list of members
23 Nov 1998 AA Accounts for a small company made up to 31 March 1998
03 Nov 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
20 Apr 1998 363s Return made up to 11/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1998 288c Director's particulars changed
24 Nov 1997 AA Accounts for a small company made up to 31 March 1997
25 May 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
06 Apr 1997 363s Return made up to 11/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 1997 AA Full accounts made up to 31 March 1996
09 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1996 288 Director resigned
16 Feb 1996 288 Director resigned