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HYDRA PLC

Company number 03395514

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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)
01 Nov 2001 AA Full accounts made up to 31 March 2001
16 Aug 2001 AUD Auditor's resignation
05 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(287) ‐ Registered office changed on 05/07/01
02 Nov 2000 AA Full accounts made up to 31 March 2000
22 Aug 2000 288b Director resigned
01 Aug 2000 363s Return made up to 01/07/00; full list of members
01 Aug 2000 288a New director appointed
22 Oct 1999 288b Director resigned
13 Oct 1999 395 Particulars of mortgage/charge
13 Oct 1999 287 Registered office changed on 13/10/99 from: 48 station road redhill surrey RH1 1PH
06 Aug 1999 363s Return made up to 01/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1999 288c Director's particulars changed
30 Jul 1999 88(2)R Ad 01/06/99--------- £ si 12250@1=12250 £ ic 117750/130000
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1999 AA Full accounts made up to 31 March 1999
06 Nov 1998 MEM/ARTS Memorandum and Articles of Association
13 Oct 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Oct 1998 AUDS Auditor's statement
13 Oct 1998 AUDR Auditor's report
13 Oct 1998 BS Balance Sheet
13 Oct 1998 MAR Re-registration of Memorandum and Articles
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1998 43(3)e Declaration on reregistration from private to PLC