HYSTAT SYSTEMS LIMITED

Company number 01244978

Date	Type	Description	View / Download
30 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
30 Jan 2001	88(2)R	Ad 25/01/01--------- £ si 73296@.1=7329 £ ic 185966/193295	(2 pages)
04 Jan 2001	169	£ ic 214299/185966 30/11/00 £ sr 283334@.1=28333	(3 pages)
04 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
04 Dec 2000	288b	Director resigned	(1 page)
21 Nov 2000	288a	New director appointed	(4 pages)
04 Sep 2000	288b	Director resigned	(1 page)
27 Jul 2000	288b	Secretary resigned	(1 page)
27 Jul 2000	288a	New director appointed	(2 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
27 Jul 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	AA	Accounts for a medium company made up to 29 February 2000	(21 pages)
23 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
21 Apr 2000	288c	Director's particulars changed	(1 page)
09 Feb 2000	88(2)R	Ad 20/08/99--------- £ si 226316@.1=22631 £ si 120000@1=120000 £ ic 71667/214298	(2 pages)
28 Oct 1999	169	£ ic 129167/71667 20/08/99 £ sr 575000@.1=57500	(1 page)
26 Oct 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
19 Oct 1999	288b	Director resigned	(1 page)
13 Sep 1999	288a	New director appointed	(3 pages)
10 May 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
22 Mar 1999	363s	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed	(5 pages)