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JOHN HYDE ENGINEERING LIMITED

Company number 02305498

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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)
22 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1989 88(2)R Ad 10/03/89--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 10/03/89--------- £ si 249998@1=249998 £ ic 2/250000
17 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1989 123 £ nc 100/400000 10/03/89
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Request Document£ nc 100/400000 10/03/89
26 Jul 1989 MA Memorandum and Articles of Association
18 Apr 1989 287 Registered office changed on 18/04/89 from: fountain precinct balm green sheffield
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Request DocumentRegistered office changed on 18/04/89 from: fountain precinct balm green sheffield
12 Apr 1989 CERTNM Company name changed broomco (270) LIMITED\certificate issued on 13/04/89
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Request DocumentCompany name changed broomco (270) LIMITED\certificate issued on 13/04/89
22 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
14 Oct 1988 NEWINC Incorporation