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C & C HYDRAULICS LIMITED

Company number 03272188

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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)
09 Dec 1999 AA Accounts for a small company made up to 28 February 1999
13 Apr 1999 395 Particulars of mortgage/charge
13 Nov 1998 363s Return made up to 31/10/98; change of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 1998 AA Accounts for a small company made up to 28 February 1998
26 Jan 1998 MEM/ARTS Memorandum and Articles of Association
22 Jan 1998 CERTNM Company name changed cost hydraulics LIMITED\certificate issued on 23/01/98
22 Jan 1998 88(2)R Ad 12/12/97--------- £ si 67@1=67 £ ic 100/167
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New secretary appointed
20 Jan 1998 288b Secretary resigned;director resigned
20 Jan 1998 287 Registered office changed on 20/01/98 from: unit 54 commerce court cutler heights lane bradford BD4 8NW
22 Dec 1997 363s Return made up to 31/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 22/12/97
22 Dec 1997 288a New secretary appointed
21 Feb 1997 225 Accounting reference date extended from 31/10/97 to 28/02/98
13 Feb 1997 88(2)R Ad 06/11/96--------- £ si 99@1=99 £ ic 1/100
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1996 288a New secretary appointed;new director appointed
13 Nov 1996 288a New director appointed
13 Nov 1996 288b Secretary resigned
13 Nov 1996 288b Director resigned
13 Nov 1996 287 Registered office changed on 13/11/96 from: 12 york place leeds west yorkshire LS1 2DS
31 Oct 1996 NEWINC Incorporation