HYDRA CAPITAL MANAGEMENT LIMITED

Company number 02841883

Date	Type	Description	View / Download
21 Oct 1996	363s	Return made up to 03/08/96; full list of members	(6 pages)
10 Sep 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
30 Jul 1996	225	Accounting reference date shortened from 31/08/96 to 31/12/95	(1 page)
18 Apr 1996	CERTNM	Company name changed quintin archard & company limite d\certificate issued on 19/04/96	(2 pages)
21 Feb 1996	88(2)R	Ad 12/02/96--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
22 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Dec 1995	287	Registered office changed on 08/12/95 from: 69 eccleston square london SW1V 1PJ	(1 page)
22 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	123	£ nc 20000/40000 24/10/95	(1 page)
23 Aug 1995	363s	Return made up to 03/08/95; no change of members 363(288) ‐ Secretary resigned 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
15 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 May 1995	AA	Accounts for a dormant company made up to 31 August 1994	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
01 Dec 1994	CERTNM	Company name changed in ya face records LIMITED\certificate issued on 02/12/94	(2 pages)
28 Oct 1994	363s	Return made up to 03/08/94; 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 Document
12 Oct 1993	287	Registered office changed on 12/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP 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
12 Oct 1993	288	Secretary resigned;new secretary appointed;director resigned 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
12 Oct 1993	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 Document
12 Oct 1993	288	New secretary 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 Document
05 Oct 1993	CERTNM	Company name changed demifold LIMITED\certificate issued on 06/10/93	(2 pages)
30 Sep 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Sep 1993	123	£ nc 100/20000 27/09/93 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
30 Sep 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 Document