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ACTIVE HYDRAULICS LIMITED

Company number 02808335

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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)
16 Apr 2003 363s Return made up to 13/04/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 13/04/02; full list of members
18 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Apr 2001 363s Return made up to 13/04/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 31 March 2000
21 Apr 2000 363s Return made up to 13/04/00; full list of members
17 Nov 1999 AA Accounts for a small company made up to 30 June 1999
15 Nov 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
19 Apr 1999 363s Return made up to 13/04/99; no change of members
22 Oct 1998 AA Accounts for a small company made up to 30 June 1998
27 Apr 1998 363s Return made up to 13/04/98; full list of members
20 Oct 1997 AA Accounts for a small company made up to 30 June 1997
27 Apr 1997 363s Return made up to 13/04/97; full list of members
27 Apr 1997 363(288) Director's particulars changed
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's particulars changed
25 Oct 1996 AA Accounts for a small company made up to 30 June 1996
26 Apr 1996 363s Return made up to 13/04/96; no change of members
23 Oct 1995 AA Accounts for a small company made up to 30 June 1995
22 Jun 1995 288 New director appointed
05 Apr 1995 363s Return made up to 13/04/95; no change of members
30 Jan 1995 169 £ ic 3000/1500 12/12/94 £ sr 1500@1=1500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 3000/1500 12/12/94 £ sr 1500@1=1500
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Accounts for a small company made up to 30 June 1994
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 June 1994
05 Jul 1994 287 Registered office changed on 05/07/94 from: riverview buildings bradford road sandbeds, keighley west yorkshire BD20 5LY
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 05/07/94 from: riverview buildings bradford road sandbeds, keighley west yorkshire BD20 5LY