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GRAMPIAN HYDRAULICS LIMITED

Company number SC103025

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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)
26 Jul 1989 MISC Allots 6000X£1 ordinary 260689
10 Jul 1989 410(Scot) Partic of mort/charge 7849
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Request DocumentPartic of mort/charge 7849
05 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1989 MISC 88(3) 130389 30000 x £1 ord shrs
30 Mar 1989 MISC 88(2) 310189 30000 x £1 ord shrs
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Request Document88(2) 310189 30000 x £1 ord shrs
15 Mar 1989 MISC G123 notice of increase
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Request DocumentG123 notice of increase
15 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1988 363 Return made up to 13/10/88; full list of members
07 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
19 Jan 1988 MISC Agreement 17000@£1 ord
19 Jan 1988 MISC PUC3 17000@£1 ord 020387
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Request DocumentPUC3 17000@£1 ord 020387
28 May 1987 410(Scot) Partic of mort/charge 4872
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Request DocumentPartic of mort/charge 4872
06 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1987 CERTNM Company name changed meall LIMITED\certificate issued on 24/02/87
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Request DocumentCompany name changed meall LIMITED\certificate issued on 24/02/87
30 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation