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HYDROTEC (UK) LIMITED

Company number 02738074

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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)
22 Aug 2003	363s	Return made up to 06/08/03; full list of members	View PDF Return made up to 06/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Jan 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 13 pages (13 pages)
13 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Aug 2002	363s	Return made up to 06/08/02; full list of members	View PDF Return made up to 06/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Dec 2001	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 12 pages (12 pages)
06 Sep 2001	363s	Return made up to 06/08/01; full list of members	View PDF Return made up to 06/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 12 pages (12 pages)
18 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 16665@1=16665 £ ic 50000/66665	View PDF Ad 31/08/00--------- £ si 16665@1=16665 £ ic 50000/66665 - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	122	S-div 30/08/00	View PDF S-div 30/08/00 - link opens in a new window - 1 page (1 page)
18 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 2000	123	£ nc 100000/1000000 30/08/00	View PDF £ nc 100000/1000000 30/08/00 - link opens in a new window - 1 page (1 page)
01 Sep 2000	363s	Return made up to 06/08/00; full list of members	View PDF Return made up to 06/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: hydrotec house potts place,west street marlow buckinghamshire SL7 2LY	View PDF Registered office changed on 14/04/00 from: hydrotec house potts place,west street marlow buckinghamshire SL7 2LY - link opens in a new window - 1 page (1 page)
14 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 11 pages (11 pages)
24 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: kidd rapinet 33 queen street maidenhead berkshire SL6 1NB	View PDF Registered office changed on 13/10/99 from: kidd rapinet 33 queen street maidenhead berkshire SL6 1NB - link opens in a new window - 1 page (1 page)

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HYDROTEC (UK) LIMITED

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