HYMATIC TECHNOLOGIES LIMITED

Company number 00588786

Date	Type	Description	View / Download
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	AUD	Auditor's resignation	(1 page)
26 Jan 2004	AUD	Auditor's resignation	(1 page)
26 Jan 2004	287	Registered office changed on 26/01/04 from: burnt meadow road north moons moat redditch worcestershire B98 9HJ	(1 page)
26 Jan 2004	288a	New director appointed	(3 pages)
26 Jan 2004	288a	New director appointed	(3 pages)
09 Jul 2003	AA	Accounts for a dormant company made up to 1 March 2003	(8 pages)
28 Jun 2003	363s	Return made up to 20/06/03; full list of members	(8 pages)
04 Jul 2002	363s	Return made up to 20/06/02; full list of members	(8 pages)
25 Jun 2002	288c	Director's particulars changed	(1 page)
17 Jun 2002	MISC	Ref 394	(1 page)
31 May 2002	AA	Full accounts made up to 2 March 2002	(11 pages)
09 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2001	288c	Director's particulars changed	(1 page)
09 Oct 2001	AA	Full accounts made up to 3 March 2001	(11 pages)
07 Jul 2001	363s	Return made up to 20/06/01; full list of members	(7 pages)
01 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2001	288a	New secretary appointed	(2 pages)
22 Dec 2000	AUD	Auditor's resignation	(1 page)
22 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
20 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2000	AA	Full accounts made up to 29 February 2000	(9 pages)
26 Jun 2000	363s	Return made up to 20/06/00; full list of members	(7 pages)