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HI-TEK INTERFACE LIMITED

Company number 02649625

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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)
01 Nov 1992 363b Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 287 Registered office changed on 07/10/92 from: gagrat gardi & co the outer temple 222/225 strand london WC2R 1BA
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Request DocumentRegistered office changed on 07/10/92 from: gagrat gardi & co the outer temple 222/225 strand london WC2R 1BA
01 Oct 1992 287 Registered office changed on 01/10/92 from: 361 kenton road harrow middx HA3 oxs
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Request DocumentRegistered office changed on 01/10/92 from: 361 kenton road harrow middx HA3 oxs
28 Sep 1992 CERTNM Company name changed jayco technology LTD.\certificate issued on 29/09/92
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Request DocumentCompany name changed jayco technology LTD.\certificate issued on 29/09/92
03 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
18 Feb 1992 88(2)R Ad 05/02/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 05/02/92--------- £ si 19998@1=19998 £ ic 2/20000
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1992 123 £ nc 1000/20000 05/02/92
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Request Document£ nc 1000/20000 05/02/92
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1991 NEWINC Incorporation