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HYDROGARDEN LIMITED

Company number 03104989

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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)
17 Jul 1997 225 Accounting reference date extended from 30/09/96 to 31/10/96
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jun 1997 88(2)R Ad 01/06/97--------- £ si 3000@1=3000 £ ic 3000/6000
08 Jun 1997 88(2)R Ad 23/05/97--------- £ si 2998@1=2998 £ ic 2/3000
08 Jun 1997 123 £ nc 1000/100000 23/05/97
28 May 1997 288a New director appointed
28 May 1997 288a New director appointed
20 Nov 1996 363s Return made up to 21/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 1996 224 Accounting reference date notified as 30/09
12 Jan 1996 395 Particulars of mortgage/charge
14 Nov 1995 288 Secretary resigned;new secretary appointed
03 Oct 1995 288 New secretary appointed;new director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Secretary resigned
21 Sep 1995 NEWINC Incorporation