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HULL COPPER CYLINDERS LIMITED

Company number 02680720

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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)
03 May 2002 AA Accounts for a small company made up to 31 March 2001
13 Feb 2002 363s Return made up to 24/01/02; full list of members
31 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
06 Feb 2001 363s Return made up to 24/01/01; full list of members
09 Jan 2001 AA Accounts for a small company made up to 31 March 2000
17 Feb 2000 363s Return made up to 24/01/00; full list of members
  • 363(287) ‐ Registered office changed on 17/02/00
03 Feb 2000 288a New director appointed
18 Jan 2000 CERTNM Company name changed swift (copper cylinders) LIMITED\certificate issued on 19/01/00
12 Jan 2000 288a New director appointed
11 Jan 2000 395 Particulars of mortgage/charge
06 Jan 2000 288a New secretary appointed;new director appointed
06 Jan 2000 288b Secretary resigned
06 Jan 2000 288b Director resigned
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Jan 2000 155(6)a Declaration of assistance for shares acquisition
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jan 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
01 Nov 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 363s Return made up to 24/01/99; full list of members
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
18 Feb 1998 363s Return made up to 24/01/98; change of members
18 Nov 1997 AAMD Amended accounts made up to 31 December 1996
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
19 Feb 1997 363s Return made up to 24/01/97; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 1995