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HYTEX COMMUNICATION SERVICES LIMITED

Company number 02673651

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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)
19 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 20/12/07; full list of members
26 Feb 2007 169 £ ic 101/101 30/01/07 £ sr 6@.1
26 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 288b Director resigned
15 Jan 2007 363s Return made up to 20/12/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2006 88(2)R Ad 14/10/05--------- £ si 98@.1=9 £ si 8@.01 £ ic 2/11
08 Sep 2005 288b Secretary resigned
08 Sep 2005 288a New secretary appointed
04 Jul 2005 287 Registered office changed on 04/07/05 from: shiloh long road east dedham essex CO7 6BS
04 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 20/12/04; full list of members
07 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 20/12/03; full list of members
08 Aug 2003 288c Director's particulars changed
15 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 363s Return made up to 20/12/02; full list of members
09 Jan 2003 288b Director resigned
28 Aug 2002 AA Accounts for a small company made up to 31 December 2001
11 Jul 2002 288b Director resigned
30 Jan 2002 288b Secretary resigned