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PARKER HANNIFIN MANUFACTURING (UK) LIMITED

Company number 03503896

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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 Mar 1999 363s Return made up to 03/02/99; full list of members
19 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1998 88(2)R Ad 03/04/98--------- £ si 9999998@1=9999998 £ ic 2/10000000
18 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New secretary appointed;new director appointed
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1998 123 £ nc 100/12000000 24/03/98
11 Apr 1998 288b Director resigned
11 Apr 1998 288b Secretary resigned;director resigned
11 Apr 1998 287 Registered office changed on 11/04/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB
11 Apr 1998 225 Accounting reference date extended from 28/02/99 to 30/06/99
02 Apr 1998 CERTNM Company name changed huxdale LIMITED\certificate issued on 02/04/98
19 Feb 1998 288b Director resigned
19 Feb 1998 288b Secretary resigned;director resigned
19 Feb 1998 288a New secretary appointed;new director appointed
19 Feb 1998 288a New director appointed
19 Feb 1998 287 Registered office changed on 19/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
03 Feb 1998 NEWINC Incorporation