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INDUSTRIAL HYDRAULIC SERVICES LIMITED

Company number 03961705

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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)
02 Jun 2002 288b Secretary resigned
05 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001
04 Sep 2001 363s Return made up to 31/03/01; full list of members
15 Jan 2001 225 Accounting reference date extended from 31/03/01 to 31/05/01
04 Sep 2000 287 Registered office changed on 04/09/00 from: b k r haines watts trident house 31-33 dale street liverpool merseyside L2 2HF
30 May 2000 287 Registered office changed on 30/05/00 from: 134 percival road enfield middlesex EN1 1QU
30 May 2000 88(2)R Ad 20/04/00--------- £ si 99@1=99 £ ic 1/100
23 May 2000 288a New director appointed
19 May 2000 288a New director appointed
15 May 2000 CERTNM Company name changed industrial hydraulics services l imited\certificate issued on 16/05/00
12 May 2000 288b Director resigned
10 May 2000 CERTNM Company name changed digipower LIMITED\certificate issued on 11/05/00
03 May 2000 288b Secretary resigned
03 May 2000 288b Director resigned
03 May 2000 288a New secretary appointed
03 May 2000 288a New director appointed
25 Apr 2000 MEM/ARTS Memorandum and Articles of Association
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Mar 2000 NEWINC Incorporation