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HYLTON OF WORCESTER LIMITED

Company number 02604398

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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)
22 Apr 1998 363a Return made up to 23/04/98; full list of members
03 Oct 1997 MISC Amending res dated 220597
03 Oct 1997 MISC Amending 123
31 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
25 Jul 1997 SA Statement of affairs
25 Jul 1997 88(2)P Ad 11/06/97--------- £ si 1500000@1=1500000 £ ic 2/1500002
04 Jul 1997 395 Particulars of mortgage/charge
04 Jul 1997 395 Particulars of mortgage/charge
04 Jul 1997 395 Particulars of mortgage/charge
04 Jul 1997 395 Particulars of mortgage/charge
04 Jul 1997 395 Particulars of mortgage/charge
03 Jun 1997 288a New director appointed
03 Jun 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Jun 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Jun 1997 123 £ nc 10000/1510000 22/05/97
18 Apr 1997 363a Return made up to 23/04/97; no change of members
14 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Apr 1996 363a Return made up to 23/04/96; no change of members
11 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
03 May 1995 363x Return made up to 23/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
20 Apr 1994 363x Return made up to 23/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/94; no change of members
25 May 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992