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HYDRAULIC SOLUTIONS LIMITED

Company number 03133686

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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)
06 May 2004 363s Return made up to 29/01/04; full list of members
02 Jun 2003 AA Accounts for a small company made up to 31 January 2003
03 Mar 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2002 AA Accounts for a small company made up to 31 January 2002
02 Feb 2002 363s Return made up to 29/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 May 2001 AA Accounts for a small company made up to 31 January 2001
29 Nov 2000 363s Return made up to 04/12/00; full list of members
11 Apr 2000 AA Accounts for a small company made up to 31 January 2000
07 Dec 1999 363s Return made up to 04/12/99; full list of members
30 Mar 1999 AA Accounts for a small company made up to 31 January 1999
01 Mar 1999 287 Registered office changed on 01/03/99 from: 20 christopher road east grinstead west sussex RH19 3BT
22 Dec 1998 363s Return made up to 04/12/98; no change of members
09 Jul 1998 AA Full accounts made up to 31 January 1998
16 Dec 1997 363s Return made up to 04/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 1997 AA Full accounts made up to 31 January 1997
14 Nov 1997 287 Registered office changed on 14/11/97 from: 32 first avenue mortlake london SW14 8SR
27 Jan 1997 363s Return made up to 04/12/96; full list of members
23 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 31/01/97
03 May 1996 395 Particulars of mortgage/charge
01 Mar 1996 123 Nc inc already adjusted 19/02/96
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1996 395 Particulars of mortgage/charge
08 Jan 1996 224 Accounting reference date notified as 31/03
07 Dec 1995 288 Secretary resigned