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LARZEP HYDRAULIC (UK) LIMITED

Company number 03734126

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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)
16 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
14 Nov 2000	CERTNM	Company name changed lazep hydraulic (uk) LIMITED\certificate issued on 15/11/00	View PDF Company name changed lazep hydraulic (uk) LIMITED\certificate issued on 15/11/00 - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	123	Nc inc already adjusted 31/10/00	View PDF Nc inc already adjusted 31/10/00 - link opens in a new window - 1 page (1 page)
08 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jun 2000	363s	Return made up to 17/03/00; full list of members	View PDF Return made up to 17/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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