- Company Overview for HYMIX LIMITED (02061079)
- Filing history for HYMIX LIMITED (02061079)
- People for HYMIX LIMITED (02061079)
- Charges for HYMIX LIMITED (02061079)
- Insolvency for HYMIX LIMITED (02061079)
- More for HYMIX LIMITED (02061079)
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) |
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08 Jun 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
03 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1989 | 88(2) |
Wd 15/03/89 ad 21/11/88--------- £ si 358@1=358 £ ic 2/360
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Request DocumentWd 15/03/89 ad 21/11/88--------- £ si 358@1=358 £ ic 2/360 |
03 Apr 1989 | 123 |
£ nc 100/1000
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Request Document£ nc 100/1000 |
04 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
04 Jan 1989 | 363 |
Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members |
02 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Mar 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
07 Mar 1988 | CERTNM |
Company name changed sixth continent LIMITED\certificate issued on 08/03/88
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Request DocumentCompany name changed sixth continent LIMITED\certificate issued on 08/03/88 |
07 Mar 1988 | CERTNM | Company name changed\certificate issued on 07/03/88 | |
11 Feb 1988 | 287 |
Registered office changed on 11/02/88 from: 33 grey street newcastle upon tyne NE1 6EH
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Request DocumentRegistered office changed on 11/02/88 from: 33 grey street newcastle upon tyne NE1 6EH |
10 Jul 1987 | MEM/ARTS | Memorandum and Articles of Association | |
04 Jun 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Jun 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Jun 1987 | 287 |
Registered office changed on 04/06/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 04/06/87 from: 47 brunswick place london N1 6EE |
04 Jun 1987 | RESOLUTIONS |
Resolutions
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25 Feb 1987 | CERTNM | Company name changed outershift LIMITED\certificate issued on 25/02/87 | |
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 |
03 Oct 1986 | CERTINC | Certificate of Incorporation |