PRECISION HYDRAULIC CYLINDERS (UK) LIMITED

Company number 04304337

Date	Type	Description	View / Download
29 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
05 May 2002	88(2)R	Ad 15/01/02--------- £ si 1400000@1=1400000 £ ic 1/1400001	(2 pages)
05 May 2002	123	Nc inc already adjusted 15/01/02	(1 page)
05 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
05 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2002	395	Particulars of mortgage/charge	(10 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: bassington industrial estate cramlington northumberland NE23 8AE	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2001	287	Registered office changed on 08/11/01 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
25 Oct 2001	288b	Secretary resigned	(1 page)
25 Oct 2001	225	Accounting reference date extended from 31/10/02 to 31/01/03	(1 page)
22 Oct 2001	CERTNM	Company name changed crossco (647) LIMITED\certificate issued on 22/10/01	(2 pages)
15 Oct 2001	NEWINC	Incorporation	(19 pages)

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