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HYCONTROL LIMITED

Company number 01755684

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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)
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Sep 2006 363s Return made up to 04/08/06; full list of members
27 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2006 169 £ ic 25000/23471 29/03/06 £ sr 1529@1=1529
05 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Aug 2005 363s Return made up to 04/08/05; full list of members
02 Feb 2005 AA Accounts for a small company made up to 31 March 2004
24 Aug 2004 363s Return made up to 04/08/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
14 Aug 2003 363s Return made up to 04/08/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
25 Jan 2003 395 Particulars of mortgage/charge
13 Sep 2002 AUD Auditor's resignation
14 Aug 2002 363s Return made up to 04/08/02; full list of members
20 Dec 2001 AA Full accounts made up to 31 March 2001
20 Aug 2001 363s Return made up to 04/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2001 AA Full accounts made up to 31 March 2000
22 Aug 2000 363s Return made up to 04/08/00; full list of members
30 Jan 2000 AA Full accounts made up to 31 March 1999
19 Nov 1999 288a New director appointed
12 Aug 1999 363s Return made up to 04/08/99; full list of members
12 Nov 1998 AA Full accounts made up to 31 March 1998
25 Aug 1998 363s Return made up to 04/08/98; full list of members