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HYTORK CONTROLS LIMITED

Company number 02707915

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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)
17 Jun 1996 363s Return made up to 16/04/96; full list of members
15 Feb 1996 AA Full accounts made up to 30 April 1995
15 Jun 1995 363s Return made up to 16/04/95; full list of members
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Request DocumentReturn made up to 16/04/95; full list of members
01 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 May 1994 363s Return made up to 16/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/04/94; full list of members
19 Nov 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
05 May 1993 363s Return made up to 16/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/04/93; full list of members
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
15 May 1992 395 Particulars of mortgage/charge
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14 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 May 1992 287 Registered office changed on 05/05/92 from: 21 st. Thomas street bristol BS1 6JS
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Request DocumentRegistered office changed on 05/05/92 from: 21 st. Thomas street bristol BS1 6JS
30 Apr 1992 CERTNM Company name changed hytek technologies international LIMITED\certificate issued on 01/05/92
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Request DocumentCompany name changed hytek technologies international LIMITED\certificate issued on 01/05/92
16 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation