HYDRO BUILDING SYSTEMS UK LIMITED

Company number 01029071

Date	Type	Description	View / Download
29 Oct 1996	288b	Director resigned	(1 page)
29 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	AA	Accounts made up to 31 December 1995	(15 pages)
30 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
04 Mar 1996	363s	Return made up to 31/01/96; full list of members	(6 pages)
08 Jan 1996	88(2)	Ad 27/09/95--------- £ si 1409320@1=1409320 £ ic 5420320/6829640	(2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 1996	122	£ sr 86000000@1 27/02/95	(1 page)
23 Oct 1995	88(2)R	Ad 27/09/95--------- £ si 1409320@1=1409320 £ ic 86011000/87420320	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Oct 1995	123	£ nc 86011000/88000000 27/09/95	(1 page)
14 Sep 1995	AA	Accounts made up to 31 December 1994	(15 pages)
30 Jun 1995	287	Registered office changed on 30/06/95 from: regent house clinton ave nottingham NG5 1AZ	(1 page)
02 Mar 1995	363s	Return made up to 31/01/95; full list of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1995	RESOLUTIONS	Resolutions ERES16 ‐ Extraordinary resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1995	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Mar 1995	173	Declaration of shares redemption:auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
20 Oct 1994	AA	Accounts 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 Document
19 Oct 1994	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 Document
22 Jul 1994	288	Director resigned;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 Document