HYMATIC TECHNOLOGIES LIMITED

Company number 00588786

Date	Type	Description	View / Download
02 Jul 1999	AA	Full accounts made up to 28 February 1999	(9 pages)
25 Jun 1999	363s	Return made up to 20/06/99; no change of members	(4 pages)
10 Dec 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
02 Sep 1998	CERTNM	Company name changed hymatic group LIMITED(the)\certificate issued on 03/09/98	(2 pages)
09 Jul 1998	363s	Return made up to 20/06/98; full list of members 363(287) ‐ Registered office changed on 09/07/98 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed	(8 pages)
30 Jun 1998	288b	Director resigned	(1 page)
27 May 1998	288a	New director appointed	(2 pages)
22 Apr 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
15 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Apr 1998	AUD	Auditor's resignation	(1 page)
06 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
06 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
01 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
29 Jul 1997	363a	Return made up to 20/06/97; full list of members	(7 pages)
02 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
26 Sep 1996	288	Director's particulars changed	(2 pages)
03 Sep 1996	288	Secretary's particulars changed	(1 page)
09 Jul 1996	363a	Return made up to 20/06/96; full list of members	(8 pages)
24 Jun 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
17 Oct 1995	288	Director's particulars changed	(6 pages)