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HYDER LIMITED

Company number 02366776

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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)
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1995 88(3) Particulars of contract relating to shares
25 Aug 1995 88(2)R Ad 28/07/95--------- £ si 132181776@1=132181776 £ ic 146668044/278849820
16 Aug 1995 AA Full group accounts made up to 31 March 1995
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1995 122 Conso 27/07/95
16 Aug 1995 123 £ nc 200000001/334000001 27/07/95
15 Aug 1995 403b Declaration of mortgage charge released/ceased
08 Aug 1995 88(2)R Ad 01/07/95-31/07/95 £ si 276@1.2=331 £ ic 146667713/146668044
08 Aug 1995 88(2)R Ad 01/07/95-31/07/95 £ si 4571@1=4571 £ si 93@1.2=111 £ ic 146663031/146667713
08 Aug 1995 88(2)R Ad 01/07/95-31/07/95 £ si 57571@1=57571 £ ic 146605460/146663031
10 Jul 1995 88(2)R Ad 19/06/95--------- £ si 2032@1=2032 £ ic 146603428/146605460
10 Jul 1995 88(2)R Ad 30/06/95--------- £ si 14969@1=14969 £ ic 146588459/146603428
09 Jun 1995 88(2)R Ad 03/05/95--------- £ si 12469@1=12469 £ ic 146575990/146588459
09 Jun 1995 88(2)R Ad 03/05/95--------- £ si 265@1=265 £ ic 146575725/146575990
09 May 1995 88(2)R Ad 04/04/95-02/05/95 £ si 34816@1=34816 £ ic 146540909/146575725
03 May 1995 363s Return made up to 31/03/95; bulk list available separately
27 Apr 1995 395 Particulars of mortgage/charge
11 Apr 1995 88(2)R Ad 03/03/95-09/03/95 £ si 59483@1=59483 £ ic 146481426/146540909
11 Apr 1995 88(2)R Ad 09/03/95-28/03/95 £ si 41435@1=41435 £ ic 146439991/146481426
11 Apr 1995 88(2)R Ad 29/03/95-30/03/95 £ si 14069@1=14069 £ ic 146425922/146439991
11 Apr 1995 88(2)R Ad 31/03/95--------- £ si 4064@1=4064 £ ic 146421858/146425922
11 Apr 1995 88(2)R Ad 31/03/95--------- £ si 20942@1=20942 £ ic 146400916/146421858