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HYDRO LEASING LIMITED

Company number SC136173

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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)
07 Feb 2000 363s Return made up to 24/01/00; no change of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1999 AA Full accounts made up to 31 March 1999
27 Jan 1999 363s Return made up to 24/01/99; no change of members
12 Jan 1999 AA Full accounts made up to 31 March 1998
27 Nov 1998 288a New director appointed
19 Nov 1998 288b Director resigned
20 Aug 1998 AUD Auditor's resignation
03 Feb 1998 363s Return made up to 24/01/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
27 Aug 1997 88(3) Particulars of contract relating to shares
22 Jul 1997 88(2)R Ad 26/06/97--------- £ si 249998@1=249998 £ ic 2/250000
27 Jun 1997 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
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jun 1997 123 £ nc 100/250000 23/06/97
12 May 1997 288b Director resigned
04 Feb 1997 363s Return made up to 24/01/97; no change of members
14 Jan 1997 AA Full accounts made up to 31 March 1996
07 Nov 1996 287 Registered office changed on 07/11/96 from: hillside house laurel hill business park stirling FK7 9JQ
25 Jun 1996 288 New director appointed
11 Jun 1996 287 Registered office changed on 11/06/96 from: glenfield works queens drive kilmarnock ayrshire KA1 3XF
05 Feb 1996 363s Return made up to 24/01/96; full list of members
18 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/03
18 Oct 1995 288 Director's particulars changed
08 Sep 1995 288 Secretary's particulars changed
25 Jul 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed