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HYDRO INTERNATIONAL LIMITED

Company number 01606391

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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)
10 Mar 1999 395 Particulars of mortgage/charge
25 Nov 1998 363s Return made up to 12/11/98; bulk list available separately
25 Nov 1998 288a New director appointed
18 May 1998 AA Full group accounts made up to 31 December 1997
06 Jan 1998 288a New director appointed
15 Dec 1997 363s Return made up to 12/11/97; bulk list available separately
  • 363(287) ‐ Registered office changed on 15/12/97
17 Sep 1997 288a New director appointed
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07 Jul 1997 288b Secretary resigned;director resigned
07 Jul 1997 288a New secretary appointed
30 May 1997 AA Full group accounts made up to 31 December 1996
11 Mar 1997 288a New director appointed
10 Dec 1996 288a New director appointed
02 Dec 1996 363s Return made up to 12/11/96; bulk list available separately
10 Jul 1996 AA Full group accounts made up to 31 December 1995
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1995 363s Return made up to 12/11/95; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 1995 88(2)R Ad 14/11/95--------- £ si 30700@.05=1535 £ ic 656400/657935
21 Nov 1995 288 Director resigned
04 Oct 1995 288 New director appointed
24 Jul 1995 288 Director resigned
23 Jun 1995 AA Full group accounts made up to 31 December 1994
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1995 SA Statement of affairs