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ERWIN HYMER GROUP UK LTD

Company number 02433663

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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)
07 Jun 1995 288 New director appointed
07 Jun 1995 288 Director resigned
07 Jun 1995 288 Director's particulars changed
05 May 1995 288 Director resigned
15 Mar 1995 288 Director resigned
08 Mar 1995 288 New director appointed
06 Mar 1995 288 New director appointed
27 Feb 1995 363s Return made up to 31/01/95; full list of members
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29 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Mar 1994 122 Conve 14/01/94
  • 122 ‐
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Request DocumentConve 14/01/94
07 Mar 1994 363s Return made up to 31/01/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/01/94; full list of members
21 Feb 1994 MEM/ARTS Memorandum and Articles of Association
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1994 88(2)R Ad 04/01/94--------- £ si 5819@1=5819 £ ic 1600333/1606152
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Request DocumentAd 04/01/94--------- £ si 5819@1=5819 £ ic 1600333/1606152
10 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1994 AA Full group accounts made up to 31 August 1993
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Request DocumentFull group accounts made up to 31 August 1993
30 Mar 1993 169 £ ic 1602333/1600333 23/02/93 £ sr 2000@1=2000
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Request Document£ ic 1602333/1600333 23/02/93 £ sr 2000@1=2000
30 Mar 1993 169 £ ic 1608333/1602333 01/03/93 £ sr 6000@1=6000
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Request Document£ ic 1608333/1602333 01/03/93 £ sr 6000@1=6000
24 Feb 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992