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HYLOAD LIMITED

Company number 00814191

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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)
05 Feb 1998 363a Return made up to 11/12/97; no change of members
26 Oct 1997 AA Full accounts made up to 31 December 1996
13 May 1997 288b Director resigned
04 Mar 1997 288a New director appointed
22 Dec 1996 363a Return made up to 11/12/96; full list of members
20 Nov 1996 AUD Auditor's resignation
31 Oct 1996 AA Full accounts made up to 31 December 1995
29 Aug 1996 288 Director resigned
14 Feb 1996 363a Return made up to 11/12/95; full list of members
17 Nov 1995 288 Secretary's particulars changed
31 Oct 1995 AA Full accounts made up to 31 December 1994
07 Feb 1995 363s Return made up to 11/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 11/12/94; full list of members
16 Jan 1995 AA Full accounts made up to 26 March 1994
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Request DocumentFull accounts made up to 26 March 1994
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Sep 1994 122 Recon 26/08/94
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Request DocumentRecon 26/08/94
15 Sep 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Sep 1994 287 Registered office changed on 15/09/94 from: wingerworth offices P.O. box 16 mill lane wingerworth chesterfield S4E 6JT
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Request DocumentRegistered office changed on 15/09/94 from: wingerworth offices P.O. box 16 mill lane wingerworth chesterfield S4E 6JT
15 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Sep 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
14 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1994 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
09 Jan 1994 363s Return made up to 11/12/93; no change of members
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Request DocumentReturn made up to 11/12/93; no change of members
01 Feb 1993 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
30 Dec 1992 363b Return made up to 11/12/92; full list 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 11/12/92; full list of members