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HYCO MANUFACTURING LIMITED

Company number 02462613

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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 Jul 2007 287 Registered office changed on 05/07/07 from: 1-2 calder works methley road castleford WF10 1NX
23 Jan 2007 363a Return made up to 09/01/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363s Return made up to 09/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Jan 2005 363s Return made up to 09/01/05; full list of members
06 Feb 2004 363s Return made up to 09/01/04; full list of members
21 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Jan 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Jan 2002 363s Return made up to 23/01/02; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
24 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Jan 2001 363s Return made up to 23/01/01; full list of members
05 Dec 2000 AA Accounts for a small company made up to 31 March 2000
20 Jan 2000 363s Return made up to 23/01/00; full list of members
12 Jan 2000 AA Accounts for a small company made up to 31 March 1999
19 Jan 1999 363s Return made up to 23/01/99; no change of members
08 Dec 1998 AA Accounts for a small company made up to 31 March 1998
02 Feb 1998 363s Return made up to 23/01/98; no change of members
  • 363(287) ‐ Registered office changed on 02/02/98
  • 363(353) ‐ Location of register of members address changed
28 Oct 1997 AA Accounts for a small company made up to 31 March 1997
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New secretary appointed;new director appointed
24 Mar 1997 363s Return made up to 23/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities