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HYDRASCAN LIMITED

Company number 05766238

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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)
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Apr 2007 363a Return made up to 03/04/07; full list of members
27 Apr 2007 288a New director appointed
27 Apr 2007 288b Director resigned
10 May 2006 CERTNM Company name changed sandco 972 LIMITED\certificate issued on 10/05/06
09 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
09 May 2006 287 Registered office changed on 09/05/06 from: sandgate house, 102 quayside, newcastle upon tyne, tyne & wear NE1 3DX
09 May 2006 88(2)R Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100
09 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2006 123 Nc inc already adjusted 05/05/06
09 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 288b Director resigned
09 May 2006 288b Secretary resigned
09 May 2006 288a New secretary appointed;new director appointed
09 May 2006 288a New director appointed
03 Apr 2006 NEWINC Incorporation