IMI HYDRONIC ENGINEERING LIMITED

Company number 02945254

Date	Type	Description	View / Download
12 Nov 1998	288a	New director appointed	(2 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
08 May 1998	287	Registered office changed on 08/05/98 from: 42 coldharbour lane harpenden hertfordshire AL5 4UN	(1 page)
08 May 1998	288b	Secretary resigned	(1 page)
08 May 1998	288a	New secretary appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
03 Nov 1997	363s	Return made up to 04/07/97; full list of members	(6 pages)
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
14 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
14 Jul 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
30 Jan 1997	288a	New director appointed	(2 pages)
30 Jan 1997	288b	Director resigned	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
24 Jun 1996	363s	Return made up to 04/07/96; full list of members	(6 pages)
13 May 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
26 Mar 1996	88(2)R	Ad 01/01/96--------- £ si 150000@1=150000 £ ic 250000/400000	(2 pages)
12 Jan 1996	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
12 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 1996	123	£ nc 250000/400000 01/01/96	(1 page)
06 Jul 1995	363s	Return made up to 04/07/95; full list of members	(6 pages)
02 Jun 1995	CERTNM	Company name changed tour & andersson LIMITED\certificate issued on 05/06/95	(4 pages)
21 Feb 1995	88(2)	Ad 01/02/95--------- £ si 249999@1=249999 £ ic 1/250000 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
21 Feb 1995	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
21 Feb 1995	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