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HYMIX LIMITED

Company number 02061079

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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)
08 Jun 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
03 Apr 1989 88(2) Wd 15/03/89 ad 21/11/88--------- £ si 358@1=358 £ ic 2/360
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/03/89 ad 21/11/88--------- £ si 358@1=358 £ ic 2/360
03 Apr 1989 123 £ nc 100/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/1000
04 Jan 1989 AA Full accounts made up to 31 December 1987
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 1987
04 Jan 1989 363 Return made up to 31/03/88; full list 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 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
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 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
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 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
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;new director appointed
04 Jun 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Jun 1987 287 Registered office changed on 04/06/87 from: 47 brunswick place london N1 6EE
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 04/06/87 from: 47 brunswick place london N1 6EE
04 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 CERTINC Certificate of Incorporation