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HYTORK INTERNATIONAL LTD

Company number 01143260

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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)
22 May 2009 363a Return made up to 02/05/09; full list of members
07 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
27 May 2008 363a Return made up to 02/05/08; full list of members
27 May 2008 190 Location of debenture register
27 May 2008 353 Location of register of members
07 May 2008 AA Group of companies' accounts made up to 30 September 2007
06 Nov 2007 288b Director resigned
07 Jun 2007 363s Return made up to 02/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
22 May 2006 363s Return made up to 01/05/06; full list of members
15 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
02 Jun 2005 363s Return made up to 01/05/05; full list of members
02 Mar 2005 288a New director appointed
13 Jan 2005 AA Group of companies' accounts made up to 30 September 2004
07 Jul 2004 288b Director resigned
12 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
02 May 2003 363s Return made up to 01/05/03; full list of members
18 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
08 Oct 2002 288b Director resigned
06 Oct 2002 287 Registered office changed on 06/10/02 from: 28 imperial square cheltenham gloucestershire GL50 1RH
27 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 28/06/02
02 Jul 2002 MISC Re sec 394
21 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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