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HYSTAT SYSTEMS LIMITED

Company number 01244978

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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)
24 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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24 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Oct 1989 395 Particulars of mortgage/charge
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14 Jun 1989 AA Full accounts made up to 28 February 1989
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14 Jun 1989 363 Return made up to 18/04/89; full list of members
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12 Nov 1988 395 Particulars of mortgage/charge
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19 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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06 Aug 1988 395 Particulars of mortgage/charge
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20 Jun 1988 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
20 Jun 1988 363 Return made up to 31/05/88; full list of members
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28 May 1987 AA Accounts for a small company made up to 28 February 1987
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Request DocumentAccounts for a small company made up to 28 February 1987
28 May 1987 363 Return made up to 08/05/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Aug 1986 363 Return made up to 17/06/86; full list of members
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Request DocumentReturn made up to 17/06/86; full list of members
29 Aug 1986 287 Registered office changed on 29/08/86 from: abbotroyd cottage greetland road barkisland nr halifax west yorkshire
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Request DocumentRegistered office changed on 29/08/86 from: abbotroyd cottage greetland road barkisland nr halifax west yorkshire
03 Jul 1986 AA Group of companies' accounts made up to 28 February 1986
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Request DocumentGroup of companies' accounts made up to 28 February 1986