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HY-TEN LIMITED

Company number 00598988

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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)
17 May 1993 363x Return made up to 13/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/93; no change of members
29 Apr 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
09 Jun 1992 363x Return made up to 13/04/92; no change of members
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Request DocumentReturn made up to 13/04/92; no change of members
13 Apr 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
01 Jul 1991 363x Return made up to 13/04/91; full list of members
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Request DocumentReturn made up to 13/04/91; full list of members
17 Dec 1990 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
02 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
04 Jun 1990 288 Director's particulars changed
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04 Jun 1990 288 Director resigned
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11 Dec 1989 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
16 Jun 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
01 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1988 RESOLUTIONS Resolutions
  • RES ‐
17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1988 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
09 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Nov 1988 88(2) Wd 24/10/88 ad 01/07/88--------- £ si 2000000@1=2000000
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Request DocumentWd 24/10/88 ad 01/07/88--------- £ si 2000000@1=2000000
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed