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FLUIDPOWER MIP LIMITED

Company number 09026474

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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)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 597.31	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 597.31 - link opens in a new window - 10 pages (10 pages)
13 Jun 2016	SH06	Cancellation of shares. Statement of capital on 1 June 2016 GBP 597.31	View PDF Cancellation of shares. Statement of capital on 1 June 2016 GBP 597.31 - link opens in a new window - 10 pages (10 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 76 pages (76 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,500.01	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,500.01 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 600.01	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 600.01 - link opens in a new window - 8 pages (8 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 72 pages (72 pages)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,500.01	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,500.01 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 08/05/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivide shares 08/05/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 106 pages (106 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 500.01	View PDF Statement of capital following an allotment of shares on 8 May 2014 GBP 500.01 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	SH02	Sub-division of shares on 8 May 2014	View PDF Sub-division of shares on 8 May 2014 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 500.00	View PDF Statement of capital following an allotment of shares on 8 May 2014 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	MR01	Registration of charge 090264740001	View PDF Registration of charge 090264740001 - link opens in a new window - 17 pages (17 pages)
06 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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