- Company Overview for HYLEC - APL LIMITED (01526036)
- Filing history for HYLEC - APL LIMITED (01526036)
- People for HYLEC - APL LIMITED (01526036)
- Charges for HYLEC - APL LIMITED (01526036)
- More for HYLEC - APL LIMITED (01526036)
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) |
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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
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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
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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 |