HYTORK INTERNATIONAL LTD

Company number 01143260

Date	Type	Description	View / Download
12 Jul 1996	88(2)O	Ad 01/05/96--------- £ si 177582@.25	(2 pages)
02 Jul 1996	363s	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 May 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 May 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 May 1996	BS	Balance Sheet	(4 pages)
16 May 1996	43(3)	Application for reregistration from private to PLC	(1 page)
16 May 1996	43(3)e	Declaration on reregistration from private to PLC	(21 pages)
16 May 1996	MAR	Re-registration of Memorandum and Articles	(8 pages)
15 Feb 1996	AA	Full group accounts made up to 30 April 1995	(25 pages)
22 Nov 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
22 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(42 pages)
20 Nov 1995	88(3)	Particulars of contract relating to shares	(4 pages)
20 Nov 1995	88(2)R	Ad 25/04/95--------- £ si 567561@1	(2 pages)
20 Nov 1995	122	S-div 25/04/95	(1 page)
20 Nov 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
20 Nov 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
14 Jun 1995	363s	Return made up to 01/05/95; full list of members	(8 pages)
31 Jan 1995	AA	Full group accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(117 pages)
02 Jun 1994	363s	Return made up to 01/05/94; 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 Document
22 Nov 1993	AA	Full group accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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