HYDER UTILITIES (HOLDINGS) LIMITED

Company number 03405267

Date	Type	Description	View / Download
19 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 Jan 2010	CH01	Director's details changed for Robert Arthur Symons on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Sally Ann Jones on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for David Gene Harris on 1 October 2009	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Sally Ann Jones on 1 October 2009	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from avonbank feeder road bristol BS2 0TB	(1 page)
17 Apr 2009	4.70	Declaration of solvency	(3 pages)
17 Apr 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-27	(1 page)
17 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2009	MA	Memorandum and Articles of Association	(14 pages)
23 Mar 2009	SH20	Statement by Directors	(2 pages)
23 Mar 2009	CAP-SS	Solvency Statement dated 20/03/09	(1 page)
23 Mar 2009	CAP-MDSC	Min Detail Amend Capital eff 23/03/09	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
21 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
11 Jul 2008	288c	Director's Change of Particulars / david harris / 02/07/2008 / HouseName/Number was: , now: the beeches, 64; Street was: 24 warner close, now: farleigh road; Post Town was: cleeve, now: backwell; Post Code was: BS49 4TA, now: BS48 3PD	(1 page)
26 Jun 2008	288c	Director's Change of Particulars / daniel oosthuizen / 20/06/2008 / HouseName/Number was: , now: 17; Street was: belvedere manor, now: henleaze road; Area was: nempnett thrubwell chew stoke, now: henleaze; Post Code was: BS40 8YH, now: BS9 4EY	(1 page)
27 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
20 Jul 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
27 Nov 2006	AUD	Auditor's resignation	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 March 2006	(12 pages)