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BIBBY HYDROMAP LIMITED

Company number 03408060

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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)
22 Sep 2010 MISC Form 123 dated 04/10/03
22 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2010 MISC Form 123 dated 04/10/2003
22 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2010 MISC Form 123 dated 04/10/2003
22 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2010 MISC Form 123 dated 04/10/2003
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 July 1997
  • GBP 2,850
22 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2010 MISC Form 123 dated 04/10/03
22 Sep 2010 MISC Form 123 dated 04/10/03
22 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2010 MISC Form 123 dated 04/10/2003
22 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 Apr 2010 AD01 Registered office address changed from Lockside House 80 Eastham Village Road Eastham Wirral CH62 0AW on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Ian Andrew Mcleay on 1 April 2010
18 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 13
25 Nov 2009 AA Accounts for a small company made up to 31 March 2009
30 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 12