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ASSYNT HYDRO LIMITED

Company number SC138431

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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)
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1999 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.
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29 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1999 123 £ nc 1000/76000 01/07/99
29 Jul 1999 288b Director resigned
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
30 Jun 1999 AA Accounts for a dormant company made up to 31 October 1998
28 Jun 1999 363s Return made up to 21/05/99; full list of members
03 Sep 1998 AA Accounts for a dormant company made up to 31 October 1997
09 Jun 1998 363s Return made up to 21/05/98; no change of members
26 Aug 1997 AA Accounts for a dormant company made up to 31 October 1996
13 Jun 1997 363s Return made up to 21/05/97; no change of members
  • 363(287) ‐ Registered office changed on 13/06/97
16 Aug 1996 AA Accounts for a dormant company made up to 31 October 1995
11 Jul 1996 363s Return made up to 21/05/96; full list of members
20 Sep 1995 AA Accounts for a dormant company made up to 31 October 1994
19 Jun 1995 363s Return made up to 21/05/95; no change of members
09 Jun 1994 363s Return made up to 21/05/94; no change 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 21/05/94; no change of members
10 Mar 1994 AA Accounts for a dormant company made up to 31 October 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 dormant company made up to 31 October 1993
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Jun 1993 363s Return made up to 21/05/93; 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 21/05/93; full list of members
12 Feb 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
25 Jan 1993 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10