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HYVE SOLUTIONS EUROPE LIMITED

Company number 02311223

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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)
02 Dec 2004 363s Return made up to 01/11/04; full list of members
  • 363(287) ‐ Registered office changed on 02/12/04
04 Oct 2004 244 Delivery ext'd 3 mth 30/11/03
14 Sep 2004 288c Director's particulars changed
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
30 Oct 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/10/03
10 Jul 2003 AA Full accounts made up to 30 November 2002
26 Jun 2003 AUD Auditor's resignation
11 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 2002 AA Full accounts made up to 30 November 2001
28 Feb 2002 288b Secretary resigned
07 Feb 2002 288c Secretary's particulars changed
07 Feb 2002 288c Director's particulars changed
07 Feb 2002 288c Director's particulars changed
26 Jan 2002 288a New secretary appointed
29 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Jun 2001 288a New director appointed
29 May 2001 AA Full accounts made up to 30 November 2000
21 Nov 2000 363s Return made up to 01/11/00; full list of members
11 Oct 2000 MEM/ARTS Memorandum and Articles of Association
09 Oct 2000 CERTNM Company name changed mitac europe LIMITED\certificate issued on 10/10/00
06 Jun 2000 287 Registered office changed on 06/06/00 from: mitac house nedge hill telford shropshire TF11 9PH
22 May 2000 AA Full accounts made up to 30 November 1999
16 Dec 1999 363a Return made up to 01/11/99; full list of members
08 Jun 1999 288b Secretary resigned
08 Jun 1999 288a New secretary appointed