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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)
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 363s Return made up to 04/01/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 04/01/94; no change of members
22 Dec 1993 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 363s Return made up to 04/01/93; full list of members
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Request DocumentReturn made up to 04/01/93; full list of members
02 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
13 Feb 1992 363s Return made up to 04/01/92; no change of members
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Request DocumentReturn made up to 04/01/92; no change of members
13 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Mar 1991 363a Return made up to 18/01/91; no change of members
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Request DocumentReturn made up to 18/01/91; no change of members
04 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
30 Apr 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members
10 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
10 Mar 1989 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
19 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 287 Registered office changed on 25/07/88 from: unit 1 waterside hamm moor lane weybridge surrey
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Request DocumentRegistered office changed on 25/07/88 from: unit 1 waterside hamm moor lane weybridge surrey
24 Jun 1988 CERTNM Company name changed hylec components LIMITED\certificate issued on 27/06/88
13 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Jun 1988 88(2) Wd 09/05/88 ad 14/01/88--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentWd 09/05/88 ad 14/01/88--------- £ si 9900@1=9900 £ ic 100/10000
27 May 1988 395 Particulars of mortgage/charge
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Apr 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
29 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
29 Mar 1988 363 Return made up to 21/01/88; full list of members
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Request DocumentReturn made up to 21/01/88; full list of members