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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)
12 Jan 1993 363s Return made up to 07/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 07/01/93; no change of members
11 Dec 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
20 Jul 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
20 Jul 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
28 May 1992 123 Nc inc already adjusted 20/05/92
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Request DocumentNc inc already adjusted 20/05/92
28 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 363s Return made up to 09/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 09/01/92; full list of members
11 Nov 1991 AA Accounts for a small company made up to 31 December 1990
10 Oct 1991 410(Scot) Partic of mort/charge 12082
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Request DocumentPartic of mort/charge 12082
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 287 Registered office changed on 25/06/91 from: 17/18 golden square aberdeen AB9 8NY
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Request DocumentRegistered office changed on 25/06/91 from: 17/18 golden square aberdeen AB9 8NY
17 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Jun 1991 363x Return made up to 09/01/91; full list of members
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Request DocumentReturn made up to 09/01/91; full list of members
10 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Aug 1990 CERTNM Company name changed micron eagle LIMITED\certificate issued on 15/08/90
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Request DocumentCompany name changed micron eagle LIMITED\certificate issued on 15/08/90
14 Aug 1990 88(2)R Ad 04/07/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 04/07/90--------- £ si 99998@1=99998 £ ic 2/100000
09 Aug 1990 123 Nc inc already adjusted 04/07/90
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Request DocumentNc inc already adjusted 04/07/90
09 Aug 1990 MEM/ARTS Memorandum and Articles of Association
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions