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SYSTEM HYDRAULICS (MAESTEG) LIMITED

Company number 02799650

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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 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
16 May 2002 363s Return made up to 15/03/02; full list of members
18 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Mar 2001 363s Return made up to 15/03/01; full list of members
18 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Apr 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1999 AA Accounts for a small company made up to 31 December 1998
24 Mar 1999 363s Return made up to 15/03/99; no change of members
23 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
28 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
11 Mar 1998 363s Return made up to 15/03/98; no change of members
11 Mar 1997 363s Return made up to 15/03/97; full list of members
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1996 AA Accounts made up to 30 September 1996
21 Mar 1996 363s Return made up to 15/03/96; no change of members
19 Feb 1996 AA Accounts made up to 30 September 1995
05 Jul 1995 AA Accounts made up to 30 September 1994
14 Mar 1995 363s Return made up to 15/03/95; no change of members
27 Sep 1994 AA Accounts 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 made up to 30 September 1993
09 May 1994 363s Return made up to 15/03/94; full list 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 15/03/94; full list of members
24 Jun 1993 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
16 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Jun 1993 287 Registered office changed on 02/06/93 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/93 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
02 Jun 1993 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
02 Jun 1993 288 Secretary resigned;new secretary appointed;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;new director appointed