Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ERWIN HYMER GROUP UK LTD

Company number 02433663

Follow this company File for this company
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)
25 Jun 2001 AA Full group accounts made up to 31 August 2000
15 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 395 Particulars of mortgage/charge
16 Oct 2000 288b Director resigned
16 Oct 2000 288b Director resigned
16 Oct 2000 288b Director resigned
16 Oct 2000 288a New director appointed
12 Oct 2000 287 Registered office changed on 12/10/00 from: delves lane, consett, county durham DH8 7LG
11 Oct 2000 395 Particulars of mortgage/charge
11 Oct 2000 395 Particulars of mortgage/charge
11 Oct 2000 395 Particulars of mortgage/charge
04 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
04 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Sep 2000 88(2)R Ad 31/08/00--------- £ si 1000000@1=1000000 £ ic 249572/1249572
14 Jul 2000 288a New director appointed
29 Jun 2000 AA Full group accounts made up to 31 August 1999
17 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned
25 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
20 Oct 1999 288b Director resigned
20 Aug 1999 288a New director appointed