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HYMIX SERVICE LIMITED

Company number 02362354

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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)
17 May 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1995 363s Return made up to 16/04/95; no change of members
23 Mar 1995 AA Accounts for a small company made up to 31 December 1994
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 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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 1993
20 Apr 1994 363s Return made up to 16/04/94; no change of members
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Request DocumentReturn made up to 16/04/94; no change of members
14 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
06 May 1993 363s Return made up to 16/04/93; full list of members
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Request DocumentReturn made up to 16/04/93; full list of members
06 May 1993 363(288) Director's particulars changed
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's particulars changed
09 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
18 May 1992 363s Return made up to 16/04/92; no change 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 16/04/92; no change of members
18 May 1992 363(288) Director's particulars changed
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's particulars changed
13 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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 1990
10 Jun 1991 363a Return made up to 16/04/91; no change of members
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Request DocumentReturn made up to 16/04/91; no change of members
27 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
29 Jun 1990 287 Registered office changed on 29/06/90 from: c/o pridie langard royton house george road edgbaston, birmingham B15 1NU
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Request DocumentRegistered office changed on 29/06/90 from: c/o pridie langard royton house george road edgbaston, birmingham B15 1NU
08 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
14 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jun 1989 88(2)R Wd 01/06/89 ad 07/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/06/89 ad 07/04/89--------- £ si 98@1=98 £ ic 2/100
05 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed