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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)
27 Nov 2002 4.70 Declaration of solvency
27 Nov 2002 MISC Ex/res 14/11/02 liq's powers
27 Nov 2002 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Nov 2002 600 Appointment of a voluntary liquidator
26 Oct 2002 403a Declaration of satisfaction of mortgage/charge
26 Oct 2002 403a Declaration of satisfaction of mortgage/charge
26 Oct 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2002 288b Director resigned
21 Jun 2002 363a Return made up to 31/03/02; bulk list available separately
25 Apr 2002 353 Location of register of members
05 Feb 2002 AUD Auditor's resignation
10 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
18 Oct 2001 287 Registered office changed on 18/10/01 from: po box 295 alexandra gate, cardiff, south glamorgan CF24 5UE
17 Jul 2001 MEM/ARTS Memorandum and Articles of Association
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2001 363a Return made up to 31/03/01; bulk list available separately
25 Apr 2001 288c Director's particulars changed
23 Apr 2001 288b Secretary resigned
23 Apr 2001 288a New secretary appointed
13 Mar 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Mar 2001 155(6)a Declaration of assistance for shares acquisition
13 Mar 2001 155(6)b Declaration of assistance for shares acquisition
13 Mar 2001 155(6)b Declaration of assistance for shares acquisition
13 Mar 2001 155(6)b Declaration of assistance for shares acquisition