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2B HYDRAULICS LIMITED

Company number 07107345

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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)
01 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
04 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted