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MICRON EAGLE HYDRAULICS LIMITED

Company number SC122250

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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)
07 Sep 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 Feb 1998 AA Accounts for a small company made up to 31 December 1996
03 Dec 1997 363s Return made up to 02/12/97; no change of members
27 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
05 Sep 1997 288c Secretary's particulars changed
07 May 1997 288c Director's particulars changed
08 Jan 1997 288c Director's particulars changed
08 Jan 1997 363s Return made up to 13/12/96; full list of members
  • 363(287) ‐ Registered office changed on 08/01/97
  • 363(288) ‐ Director's particulars changed
20 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
25 Jun 1996 288 Director resigned
25 Jun 1996 288 New director appointed
04 Jan 1996 287 Registered office changed on 04/01/96 from: blackburn industrial estate blackburn inverurie aberdeenshire AB2 0TZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/01/96 from: blackburn industrial estate blackburn inverurie aberdeenshire AB2 0TZ
18 Dec 1995 363s Return made up to 13/12/95; full list of members
11 Jul 1995 AA Accounts for a small company made up to 31 December 1994
27 Jun 1995 CERTNM Company name changed micron eagle (hydraulics) limite d\certificate issued on 28/06/95
23 Jun 1995 287 Registered office changed on 23/06/95 from: eagle house craigshaw road west tullos aberdeen scotland AB1 4AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/06/95 from: eagle house craigshaw road west tullos aberdeen scotland AB1 4AR
06 Jan 1995 363s Return made up to 20/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
16 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jan 1994 363s Return made up to 07/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/01/94; full list of members
15 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
30 Apr 1993 88(2)R Ad 30/03/93--------- £ si 5263@1=5263 £ ic 100000/105263
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/93--------- £ si 5263@1=5263 £ ic 100000/105263