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HYGIENIUS LIMITED

Company number 02625268

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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)
28 Jul 1998 363s Return made up to 28/06/98; full list of members
07 Apr 1998 AA Accounts made up to 30 September 1997
30 Jul 1997 363s Return made up to 28/06/97; no change of members
11 Apr 1997 AA Accounts made up to 30 September 1996
04 Jul 1996 363s Return made up to 28/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Feb 1996 AA Accounts made up to 30 September 1995
28 Jul 1995 363s Return made up to 28/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AA Accounts made up to 30 September 1994
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 made up to 30 September 1994
12 Jul 1994 363s Return made up to 28/06/94; 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 28/06/94; no change of members
15 Dec 1993 AA Accounts made up to 30 September 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 made up to 30 September 1993
15 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Jul 1993 363s Return made up to 28/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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 28/06/93; no change of members
13 Apr 1993 AA Accounts made up to 30 September 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 made up to 30 September 1992
13 Jul 1992 363s Return made up to 28/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 28/06/92; full list of members
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Mar 1992 88(2)R Ad 29/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/02/92--------- £ si 98@1=98 £ ic 2/100
18 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association