HYTORK CONTROLS LIMITED

Company number 02707915

Date	Type	Description	View / Download
05 May 2000	363s	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2000	288b	Director resigned	(1 page)
29 Nov 1999	AA	Full accounts made up to 30 April 1999	(15 pages)
09 Nov 1999	288c	Secretary's particulars changed	(1 page)
26 May 1999	363s	Return made up to 16/04/99; no change of members	(4 pages)
03 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Feb 1999	123	£ nc 1000/1000000 12/02/99	(1 page)
30 Nov 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
19 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
28 May 1998	363s	Return made up to 16/04/98; full list of members	(6 pages)
26 Mar 1998	288b	Director resigned	(1 page)
08 Dec 1997	AA	Full accounts made up to 30 April 1997	(14 pages)
02 Oct 1997	288b	Director resigned	(1 page)
22 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1997	363s	Return made up to 16/04/97; full list of members	(8 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
08 Jan 1997	AA	Full accounts made up to 30 April 1996	(14 pages)