HYDRATIGHT LIMITED

Company number 03069889

Date	Type	Description	View / Download
15 Jul 1999	363s	Return made up to 19/06/99; full list of members	(10 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
25 May 1999	122	S-div 18/05/99	(1 page)
27 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	122	£ ic 490288/426538 19/02/99 £ sr 6375000@0.01=63750	(1 page)
18 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 335527@.01=3355 £ ic 486933/490288	(2 pages)
18 Mar 1999	88(2)R	Ad 18/02/99--------- £ si 16943355@.01=169433 £ ic 317500/486933	(3 pages)
05 Mar 1999	288b	Director resigned	(1 page)
05 Mar 1999	288b	Director resigned	(1 page)
05 Mar 1999	288b	Director resigned	(1 page)
05 Mar 1999	288b	Director resigned	(1 page)
05 Mar 1999	288b	Director resigned	(1 page)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
24 Feb 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(40 pages)
24 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
24 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(40 pages)
24 Feb 1999	123	£ nc 340000/591000 03/02/99	(1 page)
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
08 Jul 1998	363s	Return made up to 19/06/98; change of members	(9 pages)
04 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
04 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
19 Mar 1998	288c	Director's particulars changed	(1 page)

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