MITIE HYDROCAT LIMITED filing history - Find and update company information

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MITIE HYDROCAT LIMITED

Company number 03530337

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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)
09 Apr 2001	363a	Return made up to 18/03/01; full list of members	View PDF Return made up to 18/03/01; full list of members - link opens in a new window - 10 pages (10 pages)
03 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
27 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	88(2)R	Ad 07/04/00--------- £ si 28000@1=28000 £ ic 1630000/1658000	View PDF Ad 07/04/00--------- £ si 28000@1=28000 £ ic 1630000/1658000 - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	123	Nc inc already adjusted 07/04/00	View PDF Nc inc already adjusted 07/04/00 - link opens in a new window - 3 pages (3 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
03 Apr 2000	363a	Return made up to 18/03/00; full list of members	View PDF Return made up to 18/03/00; full list of members - link opens in a new window - 12 pages (12 pages)
10 Feb 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 57 pages (57 pages)
10 Feb 2000	88(2)R	Ad 19/01/00--------- £ si 60000@1=60000 £ ic 1570000/1630000	View PDF Ad 19/01/00--------- £ si 60000@1=60000 £ ic 1570000/1630000 - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	88(2)R	Ad 19/01/00--------- £ si 70000@1=70000 £ ic 1500000/1570000	View PDF Ad 19/01/00--------- £ si 70000@1=70000 £ ic 1500000/1570000 - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	88(2)R	Ad 19/01/00--------- £ si 1499998@1=1499998 £ ic 2/1500000	View PDF Ad 19/01/00--------- £ si 1499998@1=1499998 £ ic 2/1500000 - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	123	Nc inc already adjusted 19/01/00	View PDF Nc inc already adjusted 19/01/00 - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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