FLUIDLINK HYDRAULICS LTD

Company number 03079787

Date	Type	Description	View / Download
07 Jul 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Director resigned	(6 pages)
23 Nov 1999	169	£ ic 1000/925 25/10/99 £ sr 75@1=75	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
24 Aug 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
12 Jul 1999	363s	Return made up to 05/07/99; full list of members	(6 pages)
03 Aug 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
09 Jul 1998	363s	Return made up to 14/07/98; no change of members	(4 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
28 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1997	363s	Return made up to 14/07/97; no change of members	(4 pages)
16 Jun 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
10 Oct 1996	363s	Return made up to 14/07/96; full list of members	(6 pages)
28 Feb 1996	224	Accounting reference date notified as 31/10	(1 page)
28 Feb 1996	88(2)R	Ad 20/02/96--------- £ si 75@1=75 £ ic 925/1000	(2 pages)
23 Feb 1996	88(2)R	Ad 13/02/96--------- £ si 923@1=923 £ ic 2/925	(2 pages)
04 Jan 1996	288	Director resigned	(1 page)
04 Jan 1996	288	Secretary resigned	(2 pages)
04 Jan 1996	288	New secretary appointed	(1 page)
04 Jan 1996	288	New director appointed	(2 pages)
04 Jan 1996	287	Registered office changed on 04/01/96 from: 34 ashdown avenue saltdean brighton BN2 8AH	(1 page)
30 Nov 1995	CERTNM	Company name changed endgame LIMITED\certificate issued on 01/12/95	(4 pages)
14 Jul 1995	NEWINC	Incorporation	(10 pages)

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