HYSTAT SYSTEMS LIMITED

Company number 01244978

Date	Type	Description	View / Download
23 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
13 May 1998	AA	Accounts for a small company made up to 28 February 1998	(8 pages)
28 Apr 1998	288c	Director's particulars changed	(1 page)
13 Mar 1998	363s	Return made up to 28/02/98; full list of members	(7 pages)
12 Nov 1997	169	£ ic 172500/129167 23/10/97 £ sr 433333@.1=43333	(1 page)
16 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 75000@.1=7500 £ ic 165000/172500	(2 pages)
18 Jul 1997	AA	Accounts for a small company made up to 28 February 1997	(10 pages)
19 Mar 1997	363s	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
07 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 1996	AA	Accounts for a small company made up to 29 February 1996	(10 pages)
22 Mar 1996	363s	Return made up to 28/02/96; no change of members	(5 pages)
09 Jun 1995	AA	Accounts for a small company made up to 28 February 1995	(8 pages)
08 Mar 1995	363s	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed 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
10 Sep 1994	403a	Declaration of satisfaction 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
27 Jul 1994	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
25 Jul 1994	288	Secretary's particulars changed;director's particulars changed 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
25 Jul 1994	288	Director's particulars changed 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 Jun 1994	AA	Accounts for a small company made up to 28 February 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
12 Mar 1994	363s	Return made up to 28/02/94; 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 Document
07 Jun 1993	AA	Accounts for a small company made up to 28 February 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 Mar 1993	363s	Return made up to 28/02/93; 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
17 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
17 Feb 1993	88(2)R	Ad 09/02/93--------- £ si 150000@.1=15000 £ ic 150000/165000 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 Feb 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
17 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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