- Company Overview for HYLITE ENGINEERING LIMITED (02039425)
- Filing history for HYLITE ENGINEERING LIMITED (02039425)
- People for HYLITE ENGINEERING LIMITED (02039425)
- Charges for HYLITE ENGINEERING LIMITED (02039425)
- More for HYLITE ENGINEERING LIMITED (02039425)
| 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) |
|---|---|---|---|
| 11 Jun 1999 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 17 May 1999 | 287 | Registered office changed on 17/05/99 from: 67 new street salisbury wiltshire SP1 2PH | |
| 01 Feb 1999 | 287 | Registered office changed on 01/02/99 from: c/o park products LIMITED greenbank technology park challenge way blackburn lancashire BB1 5QJ | |
| 01 Feb 1999 | 288b | Secretary resigned;director resigned | |
| 01 Feb 1999 | 288b | Director resigned | |
| 01 Feb 1999 | 288b | Director resigned | |
| 01 Feb 1999 | 288a | New secretary appointed | |
| 01 Feb 1999 | 288a | New director appointed | |
| 23 Oct 1998 | AA | Accounts made up to 31 December 1997 | |
| 05 May 1998 | 363s | Return made up to 02/05/98; full list of members | |
| 05 May 1998 | 363(287) |
Registered office changed on 05/05/98
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|
Request DocumentRegistered office changed on 05/05/98 |
| 08 Aug 1997 | AA | Accounts made up to 31 December 1996 | |
| 28 Apr 1997 | 363s | Return made up to 02/05/97; no change of members | |
| 16 Oct 1996 | AA | Accounts made up to 31 December 1995 | |
| 06 Jun 1996 | 363s | Return made up to 02/05/96; no change of members | |
| 06 Mar 1996 | 288 | Director resigned | |
| 19 Jun 1995 | AA | Accounts made up to 31 December 1994 | |
| 11 May 1995 | 363s | Return made up to 02/05/95; full list of members | |
| 23 Feb 1995 | 395 | Particulars of mortgage/charge | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 19 Dec 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 25 May 1994 | 363s |
Return made up to 02/05/94; change of members
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|
Request DocumentReturn made up to 02/05/94; change of members |
| 24 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 27 Sep 1993 | AA |
Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1992 |