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HYLEC - APL LIMITED

Company number 01526036

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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)
23 Jan 2003 363s Return made up to 04/01/03; full list of members
20 Dec 2002 AA Accounts for a small company made up to 30 September 2002
17 Jun 2002 AA Accounts for a small company made up to 30 September 2001
18 Jan 2002 363s Return made up to 04/01/02; full list of members
20 Jun 2001 288b Director resigned
27 Feb 2001 AA Accounts for a small company made up to 30 September 2000
10 Jan 2001 363s Return made up to 04/01/01; full list of members
21 Apr 2000 AA Accounts for a small company made up to 30 September 1999
14 Jan 2000 363s Return made up to 04/01/00; full list of members
24 Nov 1999 287 Registered office changed on 24/11/99 from: c/o n webster smith & sons 27 cavendish road sutton surrey SM2 5HL
20 Jul 1999 288a New secretary appointed
06 Jul 1999 288b Secretary resigned
08 May 1999 363s Return made up to 04/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1999 AA Full accounts made up to 30 September 1998
19 Feb 1998 AA Full accounts made up to 30 September 1997
13 Jan 1998 363s Return made up to 04/01/98; no change of members
11 Jun 1997 AA Full accounts made up to 30 September 1996
31 Jan 1997 363s Return made up to 04/01/97; full list of members
06 Sep 1996 CERTNM Company name changed hylec-elettro gibi (uk) LIMITED\certificate issued on 09/09/96
16 May 1996 AA Full accounts made up to 30 September 1995
03 Jan 1996 363s Return made up to 04/01/96; full list of members
01 Mar 1995 363s Return made up to 04/01/95; 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 DocumentReturn made up to 04/01/95; no change of members
27 Feb 1995 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1994
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1994 MEM/ARTS Memorandum and Articles of Association