HYDROMAX INCORPORATED LIMITED

Company number SC272732

Date	Type	Description	View / Download
21 Sep 2007	363s	Return made up to 31/08/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
26 Apr 2007	88(2)R	Ad 01/04/07--------- £ si 17498@1=17498 £ ic 2/17500	(2 pages)
26 Apr 2007	123	Nc inc already adjusted 01/04/07	(2 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2006	288b	Secretary resigned	(1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: 3 brunel road west gourdie industrial estate dundee DD2 4TG	(1 page)
30 Nov 2006	288c	Director's particulars changed	(1 page)
23 Nov 2006	363s	Return made up to 31/08/06; full list of members	(6 pages)
23 Nov 2006	288a	New secretary appointed	(2 pages)
20 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	353	Location of register of members	(1 page)
26 Jul 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
26 Jul 2006	AA	Accounts for a dormant company made up to 31 August 2005	(5 pages)
17 Jul 2006	287	Registered office changed on 17/07/06 from: 30/34 reform street dundee tayside DD1 1RJ	(1 page)
17 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New secretary appointed	(1 page)
21 Apr 2006	288b	Director resigned	(2 pages)
05 Oct 2005	363a	Return made up to 31/08/05; full list of members	(2 pages)
02 Nov 2004	288a	New director appointed	(2 pages)