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HEAVYPARTS HYDRAULICS LIMITED

Company number 01419046

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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 Dec 2003 AA Accounts for a small company made up to 30 September 2003
24 Feb 2003 363s Return made up to 24/11/02; full list of members
12 Dec 2002 AA Accounts for a small company made up to 30 September 2002
27 Jan 2002 AA Accounts for a small company made up to 30 September 2001
04 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Nov 2000 363s Return made up to 24/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Nov 2000 AA Accounts for a small company made up to 30 September 2000
08 Dec 1999 363s Return made up to 24/11/99; full list of members
06 Dec 1999 AA Full accounts made up to 30 September 1999
24 May 1999 AA Full accounts made up to 30 September 1998
12 May 1999 395 Particulars of mortgage/charge
12 May 1999 288b Secretary resigned
12 May 1999 288a New secretary appointed
12 May 1999 288c Director's particulars changed
12 May 1999 288b Director resigned
12 May 1999 288b Director resigned
07 May 1999 155(6)a Declaration of assistance for shares acquisition
07 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Jan 1999 363s Return made up to 07/12/98; no change of members
08 Jan 1998 AA Accounts for a small company made up to 30 September 1997
09 Dec 1997 363s Return made up to 07/12/97; full list of members
21 Mar 1997 AA Accounts for a small company made up to 30 September 1996
20 Dec 1996 363s Return made up to 07/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 1996 AA Accounts for a small company made up to 30 September 1995
27 Nov 1995 363s Return made up to 07/12/95; full list of members