Companies House does not verify the accuracy of the information filed

HYVE GROUP LIMITED

Company number 01927339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Mar 1993	363s	Return made up to 07/02/93; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/02/93; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
05 Nov 1992	AA	Full group accounts made up to 30 June 1992	View PDF Full group accounts made up to 30 June 1992 - link opens in a new window - 19 pages (19 pages)
13 Apr 1992	AA	Full group accounts made up to 30 June 1991	View PDF Full group accounts made up to 30 June 1991 - link opens in a new window - 16 pages (16 pages)
19 Mar 1992	363b	Return made up to 07/02/92; bulk list available separately	View PDF Return made up to 07/02/92; bulk list available separately - link opens in a new window - 6 pages (6 pages)
07 Aug 1991	AA	Full group accounts made up to 30 June 1990	View PDF Full group accounts made up to 30 June 1990 - link opens in a new window - 20 pages (20 pages)
07 Aug 1991	363a	Return made up to 07/02/91; bulk list available separately	View PDF Return made up to 07/02/91; bulk list available separately - link opens in a new window - 7 pages (7 pages)
02 Oct 1990	225(1)	Accounting reference date shortened from 30/09 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/09 to 30/06
21 Sep 1990	287	Registered office changed on 21/09/90 from: 99 charterhouse street london EC1M 6HR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/09/90 from: 99 charterhouse street london EC1M 6HR
11 Sep 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 Sep 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
11 Sep 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Mar 1990	AA	Full group accounts made up to 30 September 1989	View PDF Full group accounts made up to 30 September 1989 - link opens in a new window - 21 pages (21 pages)
26 Mar 1990	363	Return made up to 07/02/90; bulk list available separately	View PDF Return made up to 07/02/90; bulk list available separately - link opens in a new window - 10 pages (10 pages)
09 Mar 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Mar 1990	287	Registered office changed on 08/03/90 from: 30 finsbury circus london EC2M 7QQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/03/90 from: 30 finsbury circus london EC2M 7QQ
26 Jan 1990	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
05 Jan 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Oct 1989	353	Location of register 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 DocumentLocation of register of members
06 Sep 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Jul 1989	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentListing of particulars
04 Jul 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Apr 1989	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Apr 1989	AA	Full group accounts made up to 30 September 1988	View PDF Full group accounts made up to 30 September 1988 - link opens in a new window - 16 pages (16 pages)
04 Apr 1989	363	Return made up to 06/01/89; bulk list available separately	View PDF Return made up to 06/01/89; bulk list available separately - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

HYVE GROUP LIMITED

Filter by category