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HYDROGEN SUPPLIES LIMITED

Company number 02871686

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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)
14 Aug 1998 288a New director appointed
21 Jun 1998 288b Director resigned
21 Jun 1998 288b Secretary resigned;director resigned
21 Jun 1998 288b Director resigned
16 Jun 1998 288a New secretary appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 287 Registered office changed on 16/06/98 from: south wing fifth floor airedale house albion street leeds LS1 5AW
16 Jun 1998 155(6)a Declaration of assistance for shares acquisition
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 Jun 1998 288b Director resigned
24 Nov 1997 363s Return made up to 15/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 1997 AA Full accounts made up to 31 December 1996
03 Dec 1996 363s Return made up to 15/11/96; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
27 Nov 1995 363s Return made up to 15/11/95; full list of members
13 Sep 1995 AA Accounts for a medium company made up to 31 December 1994
06 Feb 1995 88(2)R Ad 29/12/94--------- £ si 650000@1=650000 £ ic 50000/700000
06 Feb 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Feb 1995 123 £ nc 50000/700000 29/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 15/11/94; 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 15/11/94; full list of members
06 Oct 1994 287 Registered office changed on 06/10/94 from: scottish mutual house 15/16 park row leeds west yorkshire LS1 5HE
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 06/10/94 from: scottish mutual house 15/16 park row leeds west yorkshire LS1 5HE
17 Jun 1994 SA Statement of affairs
12 May 1994 CERTNM Company name changed simco 605 LIMITED\certificate issued on 13/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed simco 605 LIMITED\certificate issued on 13/05/94
12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association