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HYDRACHEM HOLDINGS LIMITED

Company number 03863749

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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)
01 Feb 2000 123 Nc inc already adjusted 30/11/99
01 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 1999 88(2)R Ad 25/11/99--------- £ si 98@1=98 £ ic 2/100
26 Nov 1999 CERTNM Company name changed stevton (no.163) LIMITED\certificate issued on 26/11/99
26 Nov 1999 288a New secretary appointed;new director appointed
26 Nov 1999 288a New director appointed
26 Nov 1999 287 Registered office changed on 26/11/99 from: 1 the billings walnut tree close guildford surrey GU1 4YD
26 Nov 1999 288b Secretary resigned;director resigned
26 Nov 1999 288b Director resigned
22 Oct 1999 NEWINC Incorporation