AP HYDRAULICS LIMITED

Company number 03794613

Date	Type	Description	View / Download
24 Jan 2005	288a	New secretary appointed	(2 pages)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
12 Jul 2004	363s	Return made up to 24/06/04; full list of members	(7 pages)
25 Jan 2004	288b	Director resigned	(1 page)
25 Jan 2004	288a	New director appointed	(2 pages)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
30 Jun 2003	363s	Return made up to 24/06/03; full list of members	(7 pages)
07 Apr 2003	288b	Director resigned	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
20 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
31 Jul 2002	363s	Return made up to 24/06/02; full list of members	(8 pages)
31 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
19 Jul 2001	363s	Return made up to 24/06/01; full list of members	(7 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
25 Aug 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
25 Aug 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
28 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/07/00	(1 page)
18 Jul 2000	363s	Return made up to 24/06/00; full list of members	(8 pages)
18 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2000	363(287)	Registered office changed on 18/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document