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HYTEC PLASTIC MOULDINGS LIMITED

Company number 01868729

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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)
30 Nov 2006 363s Return made up to 06/10/06; full list of members
30 Nov 2006 363(288) Director's particulars changed
21 Nov 2005 AA Accounts for a small company made up to 31 March 2005
01 Nov 2005 363s Return made up to 06/10/05; full list of members
14 Oct 2004 363s Return made up to 06/10/04; full list of members
14 Oct 2004 363(288) Director's particulars changed
14 Oct 2004 363(287) Registered office changed on 14/10/04
13 Aug 2004 AA Accounts for a small company made up to 31 March 2004
01 Feb 2004 AA Accounts for a small company made up to 31 March 2003
24 Oct 2003 363s Return made up to 06/10/03; full list of members
24 Oct 2003 363(287) Registered office changed on 24/10/03
24 Oct 2003 363(353) Location of register of members address changed
24 Oct 2003 363(190) Location of debenture register address changed
28 Jul 2003 288a New secretary appointed
11 Jul 2003 MA Memorandum and Articles of Association
11 Jul 2003 122 Conve 30/06/03
11 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2003 288b Director resigned
11 Jul 2003 288b Director resigned
11 Jul 2003 288b Secretary resigned
31 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Dec 2002 363s Return made up to 06/10/02; full list of members
15 Oct 2002 395 Particulars of mortgage/charge
08 Sep 2002 AA Accounts for a small company made up to 31 March 2002
12 Jul 2002 403a Declaration of satisfaction of mortgage/charge