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HYDROGIENIC (UK & IRELAND) LIMITED

Company number 03873468

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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)
20 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
03 Jun 2003 288b Director resigned
06 Dec 2002 363s Return made up to 09/11/02; full list of members
21 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
14 Nov 2001 363s Return made up to 09/11/01; full list of members
03 Sep 2001 AA Total exemption full accounts made up to 30 April 2001
11 Dec 2000 363s Return made up to 09/11/00; full list of members
16 Mar 2000 88(2)R Ad 24/02/00--------- £ si 998@1=998 £ ic 2/1000
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
16 Mar 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
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Nov 1999 287 Registered office changed on 25/11/99 from: c/o chipchase nelson & co bank chambers 9 kensington county durham DL14 6HX
25 Nov 1999 225 Accounting reference date extended from 30/11/00 to 30/04/01
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Secretary resigned
15 Nov 1999 288a New secretary appointed;new director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
09 Nov 1999 NEWINC Incorporation