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HYLITE ENGINEERING LIMITED

Company number 02039425

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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)
28 Dec 2001 AA Accounts made up to 25 February 2001
27 Dec 2001 288b Director resigned
27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2001 225 Accounting reference date shortened from 30/06/01 to 28/02/01
16 Oct 2001 288c Director's particulars changed
04 Sep 2001 363s Return made up to 13/08/01; full list of members
21 Jun 2001 AA Accounts made up to 2 July 2000
21 Jun 2001 AA Accounts made up to 4 July 1999
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Secretary resigned
13 Jun 2001 363s Return made up to 02/05/01; full list of members
13 Jun 2001 363(287) Registered office changed on 13/06/01
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 13/06/01
11 Jul 2000 363s Return made up to 02/05/00; full list of members
21 Jun 2000 287 Registered office changed on 21/06/00 from: 67 new street salisbury wiltshire SP1 2PH
09 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
16 Jun 1999 AA Accounts made up to 31 December 1998
11 Jun 1999 363s Return made up to 02/05/99; full list of members