Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HYDROBOLT (HOLDINGS) LIMITED

Company number 04772333

Follow this company File for this company
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)
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Apr 2008 155(6)b Declaration of assistance for shares acquisition
10 Apr 2008 155(6)b Declaration of assistance for shares acquisition
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2007 288c Director's particulars changed
20 Aug 2007 288c Director's particulars changed
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
20 Aug 2007 288a New director appointed
14 Jul 2007 AA Accounts for a small company made up to 31 December 2006
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288a New secretary appointed
07 Jun 2007 363a Return made up to 21/05/07; full list of members
06 Nov 2006 288c Director's particulars changed
06 Nov 2006 288c Director's particulars changed
06 Nov 2006 288c Director's particulars changed
02 Aug 2006 AA Accounts for a small company made up to 31 December 2005
13 Jul 2006 363a Return made up to 21/05/06; full list of members
13 Jul 2006 288c Director's particulars changed
20 Jun 2006 288b Director resigned