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SYSTEM HYDRAULICS LIMITED

Company number 03136864

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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)
14 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
07 Feb 2001 363s Return made up to 12/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 07/02/01
26 Jul 2000 395 Particulars of mortgage/charge
12 Jul 2000 287 Registered office changed on 12/07/00 from: unit 5 long island park lamplugh street carlisle cumbria CA2 5AS
25 May 2000 AA Accounts for a small company made up to 31 January 2000
25 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 May 2000 123 £ nc 1000/51000 28/04/00
06 Feb 2000 AA Accounts for a small company made up to 31 January 1999
03 Feb 2000 363s Return made up to 12/12/99; full list of members
  • 363(287) ‐ Registered office changed on 03/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1999 363s Return made up to 12/12/98; full list of members
19 Nov 1998 288a New director appointed
05 Aug 1998 AA Accounts for a small company made up to 31 January 1998
12 Jan 1998 363s Return made up to 12/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1998 288b Director resigned
12 Jan 1998 AA Accounts for a small company made up to 31 January 1997
27 Feb 1997 363s Return made up to 12/12/96; full list of members
14 May 1996 224 Accounting reference date notified as 31/01
14 May 1996 88(2)R Ad 20/03/96--------- £ si 98@1=98 £ ic 2/100
08 Jan 1996 288 New director appointed
20 Dec 1995 288 New director appointed
20 Dec 1995 288 New secretary appointed;new director appointed
20 Dec 1995 288 Director resigned
20 Dec 1995 288 Secretary resigned
19 Dec 1995 287 Registered office changed on 19/12/95 from: bridge house 181 queen victoria street london. EC4V 4DD.
12 Dec 1995 NEWINC Incorporation