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MANULI HYDRAULICS UK LIMITED

Company number 04582034

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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)
08 Nov 2006 288c Director's particulars changed
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2005 363a Return made up to 05/11/05; full list of members
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
21 Oct 2005 123 Nc inc already adjusted 25/08/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Sep 2005 88(2)R Ad 25/08/05--------- £ si 3@1=3 £ ic 1001/1004
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed
21 Sep 2005 88(2)R Ad 30/08/05--------- £ si 1@1=1 £ ic 1000/1001
21 Sep 2005 288b Secretary resigned
21 Sep 2005 128(4) Notice of assignment of name or new name to shares
21 Sep 2005 128(4) Notice of assignment of name or new name to shares
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment dir app 25/08/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 363s Return made up to 05/11/04; full list of members
24 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Apr 2004 287 Registered office changed on 27/04/04 from: unit 8, block 5 shenstone trading estate bromsgrove road, halesowen west midlands B63 3XB
26 Nov 2003 363s Return made up to 05/11/03; full list of members
27 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
26 Nov 2002 88(2)R Ad 05/11/02--------- £ si 999@1=999 £ ic 1/1000
26 Nov 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03