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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)
05 Sep 1997 288c Director's particulars changed
11 Aug 1997 MEM/ARTS Memorandum and Articles of Association
08 Aug 1997 288c Director's particulars changed
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Director resigned
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1997 88(2)R Ad 02/07/97-31/07/97 £ si 6395@1.2=7674 £ ic 378946955/378954629
05 Aug 1997 88(2)R Ad 02/07/97-31/07/97 £ si 616@1.2=739 £ ic 378946216/378946955
05 Aug 1997 88(2)R Ad 02/07/97-31/07/97 £ si 2462@1.2=2954 £ ic 378943262/378946216
05 Aug 1997 88(2)R Ad 02/07/97-31/07/97 £ si 2195@1.2=2634 £ ic 378940628/378943262
11 Jul 1997 88(2)R Ad 30/05/97-30/06/97 £ si 18675@1.2=22410 £ ic 378918218/378940628
11 Jul 1997 88(2)R Ad 30/05/97-30/06/97 £ si 8277@1.2=9932 £ ic 378908286/378918218
11 Jul 1997 88(2)R Ad 30/05/97-30/06/97 £ si 1981@1.2=2377 £ ic 378905909/378908286
11 Jul 1997 88(2)R Ad 30/05/97-30/06/97 £ si 2493@1.2=2991 £ ic 378902918/378905909
09 Jul 1997 AA Full group accounts made up to 31 March 1997
12 Jun 1997 88(2)R Ad 28/04/97-28/05/97 £ si 6985@1.2=8382 £ ic 378894536/378902918
12 Jun 1997 88(2)R Ad 28/04/97-28/05/97 £ si 4015@1.2=4818 £ ic 378889718/378894536
12 Jun 1997 88(2)R Ad 28/04/97-28/05/97 £ si 2434@1.2=2920 £ ic 378886798/378889718
02 May 1997 88(2)R Ad 26/03/97-23/04/97 £ si 3201@1.2
02 May 1997 88(2)R Ad 26/03/97-23/04/97 £ si 3548@1.2
02 May 1997 88(2)R Ad 26/03/97-23/04/97 £ si 346@1.2
02 May 1997 88(2)R Ad 26/03/97-23/04/97 £ si 6837@1.2
30 Apr 1997 363a Return made up to 31/03/97; bulk list available separately
10 Apr 1997 288a New director appointed