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HYDRO BUILDING SYSTEMS UK LIMITED

Company number 01029071

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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)
03 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
06 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
06 May 1993 363s Return made up to 30/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/01/93; full list of members
15 Oct 1992 123 Nc inc already adjusted 29/09/92
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Request DocumentNc inc already adjusted 29/09/92
15 Oct 1992 88(2)R Ad 29/09/92--------- £ si 86000000@1=86000000 £ ic 11000/86011000
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Request DocumentAd 29/09/92--------- £ si 86000000@1=86000000 £ ic 11000/86011000
15 Oct 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Apr 1992 363s Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
27 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
11 Mar 1991 363a Return made up to 14/02/91; no change of members
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Request DocumentReturn made up to 14/02/91; no change of members
13 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
26 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
26 May 1989 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed