Advanced company searchLink opens in new window

HYDER LIMITED

Company number 02366776

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2000 395 Particulars of mortgage/charge
26 Apr 2000 363a Return made up to 31/03/00; bulk list available separately
13 Mar 2000 88(2)R Ad 06/03/00--------- £ si 546050@1.2=655260 £ ic 392163435/392818695
14 Dec 1999 353a Location of register of members (non legible)
03 Dec 1999 288c Director's particulars changed
24 Nov 1999 288c Director's particulars changed
26 Oct 1999 88(2)R Ad 04/10/99--------- £ si 2687847@1.2=3225416 £ ic 388938019/392163435
22 Oct 1999 287 Registered office changed on 22/10/99 from: po box 295, alexandra gate, rover way, cardiff CF2 2UE
06 Sep 1999 88(2)R Ad 26/07/99--------- £ si 4929@1.2=5914 £ ic 388932105/388938019
19 Aug 1999 288b Secretary resigned
19 Aug 1999 288a New secretary appointed
11 Aug 1999 288b Director resigned
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1999 AA Full group accounts made up to 31 March 1999
11 Jun 1999 288b Director resigned
13 May 1999 88(2)R Ad 06/04/99--------- £ si 452405@1.2=542886 £ ic 388389219/388932105
28 Apr 1999 363a Return made up to 31/03/99; bulk list available separately
18 Apr 1999 88(2)R Ad 24/02/99-31/03/99 £ si 14781@1.2=17737 £ ic 388371482/388389219
14 Mar 1999 288a New director appointed
10 Mar 1999 PROSP Listing of particulars
01 Mar 1999 88(2)R Ad 11/01/99-18/01/99 £ si 9811@1.2=11773 £ ic 388359709/388371482
07 Jan 1999 88(2)R Ad 09/12/98--------- £ si 911@1.2=1093 £ ic 388358616/388359709
05 Jan 1999 88(2)R Ad 05/10/98--------- £ si 1096685@1.2=1316022 £ ic 387042594/388358616
29 Dec 1998 PROSP Listing of particulars