HOYER UK LIMITED

Company number 02699808

Date	Type	Description	View / Download
05 Apr 2000	363s	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 363(288) ‐ Director's particulars changed	(6 pages)
20 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
30 Mar 1999	363s	Return made up to 24/03/99; full list of members	(6 pages)
07 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
16 Mar 1998	363s	Return made up to 24/03/98; no change of members	(4 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jul 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
26 Mar 1997	363s	Return made up to 24/03/97; no change of members	(4 pages)
13 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1996	363s	Return made up to 24/03/96; full list of members	(6 pages)
15 May 1995	AA	Full accounts made up to 31 December 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 Document
14 Mar 1995	363s	Return made up to 24/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
13 Sep 1994	AA	Full accounts 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 Document
17 Mar 1994	363s	Return made up to 24/03/94; 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 Document
10 Dec 1993	288	Secretary resigned;new secretary appointed;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 Document
05 Oct 1993	AA	Full accounts 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 Document
07 May 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 Document
07 May 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 Document
18 Mar 1993	363s	Return made up to 24/03/93; full list 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 Document
07 Dec 1992	CERTNM	Company name changed cliffsmead LIMITED\certificate issued on 08/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1992	88(2)R	Ad 11/05/92--------- £ si 96@1=96 £ ic 4/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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