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HYDROKLEAR SERVICES LIMITED

Company number SC175783

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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)
24 May 1999 363s Return made up to 23/05/99; no change of members
17 Jun 1998 363s Return made up to 23/05/98; full list of members
06 May 1998 AA Full group accounts made up to 31 December 1997
26 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
04 Mar 1998 466(Scot) Alterations to a floating charge
09 Jan 1998 410(Scot) Partic of mort/charge *
12 Dec 1997 288a New director appointed
16 Nov 1997 88(3) Particulars of contract relating to shares
16 Nov 1997 88(3) Particulars of contract relating to shares
16 Nov 1997 MEM/ARTS Memorandum and Articles of Association
16 Nov 1997 88(3) Particulars of contract relating to shares
16 Nov 1997 88(3) Particulars of contract relating to shares
16 Nov 1997 88(3) Particulars of contract relating to shares
16 Nov 1997 88(2)R Ad 30/10/97--------- £ si 135000@1=135000 £ ic 16962/151962
16 Nov 1997 123 Nc inc already adjusted 30/10/97
16 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
16 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1997 88(2)R Ad 30/10/97--------- £ si 16960@1=16960 £ ic 2/16962
16 Nov 1997 123 Nc inc already adjusted 30/10/97
16 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
16 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
05 Nov 1997 410(Scot) Partic of mort/charge *