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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)
24 Aug 1999 363s Return made up to 06/08/99; no change of members
13 Mar 1999 AA Full accounts made up to 30 September 1998
23 Sep 1998 363s Return made up to 06/08/98; no change of members
18 May 1998 AA Full accounts made up to 30 September 1997
18 May 1998 287 Registered office changed on 18/05/98 from: grove court hatfield road slough berkshire
22 Aug 1997 363s Return made up to 06/08/97; full list of members
  • 363(288) ‐ Secretary resigned
16 Jul 1997 AA Full accounts made up to 30 September 1996
28 Nov 1996 363s Return made up to 06/08/96; full list of members
18 Nov 1996 288a New secretary appointed
18 Nov 1996 288b Director resigned
23 Jul 1996 88(2)R Ad 01/05/96--------- £ si 47000@1=47000 £ ic 3000/50000
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jul 1996 123 £ nc 3000/100000 29/03/96
09 Jul 1996 AA Full accounts made up to 30 September 1995
18 Sep 1995 363s Return made up to 06/08/95; no change of members
21 Apr 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Oct 1994 363s Return made up to 06/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/94; no change of members
14 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Jun 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
27 Jun 1994 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
04 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Aug 1993 363s Return made up to 06/08/93; full list of members
  • 363(288) ‐ Director's particulars changed