Advanced company searchLink opens in new window

HYDROCOPALAR MIDAMERICAS LTD

Company number 04336392

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2006 88(2)R Ad 04/12/06--------- £ si 750000@1=750000 £ ic 3333332/4083332
13 Dec 2006 88(2)R Ad 04/12/06--------- £ si 303541@1=303541 £ ic 3029791/3333332
13 Dec 2006 88(2)R Ad 04/12/06--------- £ si 529792@1=529792 £ ic 2499999/3029791
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned
11 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
08 Jun 2006 288a New director appointed
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 08/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appt and res 15/08/05
04 Jan 2006 288b Director resigned
20 Dec 2005 363a Return made up to 07/12/05; full list of members
20 Dec 2005 288b Director resigned
24 Nov 2005 123 Nc inc already adjusted 30/09/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 288a New director appointed
13 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
31 Mar 2005 AAMD Amended accounts made up to 31 December 2003
16 Mar 2005 363a Return made up to 07/12/04; full list of members
16 Mar 2005 288c Director's particulars changed
15 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
07 Sep 2004 288a New director appointed
07 Sep 2004 288b Director resigned