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HYDER UTILITIES (HOLDINGS) LIMITED

Company number 03405267

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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)
08 Nov 2000 288a New director appointed
01 Nov 2000 288b Director resigned
01 Nov 2000 288b Director resigned
31 Aug 2000 AA Full accounts made up to 31 March 2000
25 Jul 2000 363a Return made up to 18/07/00; full list of members
19 Aug 1999 MA Memorandum and Articles of Association
02 Aug 1999 363a Return made up to 18/07/99; full list of members
16 Jul 1999 AA Full accounts made up to 31 March 1999
11 Jun 1999 288b Director resigned
22 Dec 1998 MA Memorandum and Articles of Association
11 Sep 1998 AA Accounts made up to 31 March 1998
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1998 363a Return made up to 18/07/98; full list of members
23 Jun 1998 288a New director appointed
18 Jun 1998 288b Director resigned
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
06 Apr 1998 123 Nc inc already adjusted 01/04/98
06 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
06 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Mar 1998 CERTNM Company name changed WW15 LIMITED\certificate issued on 06/03/98
15 Aug 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
18 Jul 1997 NEWINC Incorporation