MITIE HYDROCAT LIMITED

Company number 03530337

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Company Results (links open in a new window)
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
03 Jan 2001 AA Full accounts made up to 31 March 2000
27 Nov 2000 288a New director appointed
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Director resigned
10 May 2000 288b Secretary resigned
10 May 2000 288a New secretary appointed
18 Apr 2000 88(2)R Ad 07/04/00--------- £ si 28000@1=28000 £ ic 1630000/1658000
18 Apr 2000 123 Nc inc already adjusted 07/04/00
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Apr 2000 363a Return made up to 18/03/00; full list of members
10 Feb 2000 SA Statement of affairs
10 Feb 2000 88(2)R Ad 19/01/00--------- £ si 60000@1=60000 £ ic 1570000/1630000
08 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 88(2)R Ad 19/01/00--------- £ si 70000@1=70000 £ ic 1500000/1570000
07 Feb 2000 88(2)R Ad 19/01/00--------- £ si 1499998@1=1499998 £ ic 2/1500000
07 Feb 2000 123 Nc inc already adjusted 19/01/00
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.
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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 Document
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 Document