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MICRON HYDRAULICS HOLDINGS LIMITED

Company number 04595739

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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)
17 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(287) ‐ Registered office changed on 17/12/03
16 Jun 2003 CERTNM Company name changed gweco 186 LIMITED\certificate issued on 16/06/03
06 Jun 2003 395 Particulars of mortgage/charge
08 May 2003 288a New director appointed
12 Apr 2003 288a New director appointed
10 Apr 2003 88(3) Particulars of contract relating to shares
10 Apr 2003 88(3) Particulars of contract relating to shares
28 Mar 2003 287 Registered office changed on 28/03/03 from: 14 piccadilly bradford west yorkshire BD1 3LX
28 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
28 Mar 2003 288a New secretary appointed
28 Mar 2003 288a New director appointed
28 Mar 2003 288b Secretary resigned
28 Mar 2003 288b Director resigned
27 Mar 2003 88(2)R Ad 28/02/03--------- £ si 7998@1=7998 £ ic 2/8000
05 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2003 123 £ nc 1000/10000 28/01/03
20 Nov 2002 NEWINC Incorporation