HYDRECO HYDRAULICS LIMITED

Company number 06624632

Date	Type	Description	View / Download
02 Sep 2009	288a	Director appointed keith gibson	(2 pages)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
24 Aug 2009	288b	Appointment terminated director david gateshill	(1 page)
24 Aug 2009	288a	Director and secretary appointed mark leonard william hughes	(2 pages)
17 Jul 2009	288a	Director appointed douglas grahame hawkins	(3 pages)
17 Jul 2009	288a	Director appointed keith lewis mitchell	(3 pages)
17 Jul 2009	288a	Director appointed james allan mccoll	(4 pages)
15 Jul 2009	288b	Appointment terminated director mark holland	(1 page)
15 Jul 2009	288b	Appointment terminated director geoffrey charlson	(1 page)
09 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
26 May 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
21 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2008	SA	Statement of affairs	(4 pages)
16 Oct 2008	88(2)	Ad 10/10/08\gbp si 2420000@1=2420000\gbp ic 2/2420002\	(2 pages)
18 Sep 2008	123	Nc inc already adjusted 15/09/08	(1 page)
18 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Aug 2008	288a	Director appointed david gateshill	(2 pages)
15 Aug 2008	288a	Director appointed austen mark adams	(2 pages)
15 Aug 2008	288a	Director appointed geoffrey charlson	(2 pages)
19 Jun 2008	NEWINC	Incorporation	(17 pages)