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HYVE GROUP LIMITED

Company number 01927339

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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)
20 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 287 Registered office changed on 27/09/88 from: 6 playhouse yard london EC4V 5EX
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Request DocumentRegistered office changed on 27/09/88 from: 6 playhouse yard london EC4V 5EX
27 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1988 353 Location of register of members
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Request DocumentLocation of register of members
22 Jul 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Apr 1988 287 Registered office changed on 19/04/88 from: wardrobe court 146A queen victoria street london EC4V 5AH
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Request DocumentRegistered office changed on 19/04/88 from: wardrobe court 146A queen victoria street london EC4V 5AH
23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1988 AA Full group accounts made up to 30 September 1987
23 Feb 1988 363 Return made up to 01/01/88; bulk list available separately
03 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
02 Feb 1987 117 Application to commence business
05 Jan 1987 363 Return made up to 19/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
06 Dec 1986 AA Full accounts made up to 31 March 1986
14 Nov 1986 CERTNM Company name changed multitrust investment PLC\certificate issued on 14/11/86
05 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1986 287 Registered office changed on 05/11/86 from: redcote chertsey road shepperton middlesex TW17 9PB
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Request DocumentRegistered office changed on 05/11/86 from: redcote chertsey road shepperton middlesex TW17 9PB
05 Nov 1986 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
28 Jun 1985 MISC Certificate of incorporation