HYGECO LEAR LIMITED

Company number 02322004

Date	Type	Description	View / Download
22 Jun 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
23 May 1994	288	Secretary resigned;new secretary appointed	(2 pages)
04 Oct 1993	AA	Full accounts made up to 31 December 1992	(12 pages)
13 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jul 1993	288	Director resigned	(2 pages)
01 Jul 1993	363s	Return made up to 15/06/93; full list of members 363(288) ‐ Director resigned	(6 pages)
30 Oct 1992	363s	Return made up to 15/06/92; no change of members	(6 pages)
19 Aug 1992	AA	Full accounts made up to 31 December 1991	(12 pages)
07 Aug 1991	288	Secretary resigned;new secretary appointed	(2 pages)
07 Jul 1991	AA	Full accounts made up to 31 December 1990	(13 pages)
07 Jul 1991	363b	Return made up to 15/06/91; no change of members	(7 pages)
25 Jun 1990	363	Return made up to 15/06/90; full list of members	(6 pages)
24 May 1990	AA	Full accounts made up to 31 December 1989	(13 pages)
28 Feb 1989	288	New director appointed	(2 pages)
28 Feb 1989	288	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 Document
28 Feb 1989	288	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 Document
09 Feb 1989	287	Registered office changed on 09/02/89 from: bryson house horace road kingston-upon-thames surrey KT1 2SL	(1 page)
09 Feb 1989	288	New secretary appointed;new director appointed	(2 pages)
09 Feb 1989	224	Accounting reference date notified as 31/12	(1 page)
08 Feb 1989	PUC 2	Wd 25/01/89 ad 16/01/89--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Feb 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)