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HY-PRO INTERNATIONAL LIMITED

Company number 02724532

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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)
28 May 2003 AA Accounts for a small company made up to 31 December 2002
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
23 Jul 2002 363s Return made up to 19/06/02; full list of members
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
17 Aug 2001 363s Return made up to 19/06/01; full list of members
17 May 2001 395 Particulars of mortgage/charge
01 Feb 2001 AA Accounts for a small company made up to 31 December 1999
05 Dec 2000 288a New director appointed
15 Sep 2000 363s Return made up to 19/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1999 363s Return made up to 19/06/99; full list of members
16 May 1999 AA Accounts for a small company made up to 31 December 1998
13 May 1999 395 Particulars of mortgage/charge
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
26 Aug 1998 363s Return made up to 19/06/98; no change of members
06 Apr 1998 AA Accounts for a small company made up to 31 December 1997
31 Oct 1997 395 Particulars of mortgage/charge
03 Sep 1997 363s Return made up to 19/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1997 AA Accounts for a small company made up to 31 December 1996
27 Jun 1997 395 Particulars of mortgage/charge
13 Dec 1996 403a Declaration of satisfaction of mortgage/charge
02 Oct 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 363s Return made up to 19/06/96; full list of members
10 Jun 1996 88(2)R Ad 27/12/95--------- £ si 70000@1=70000 £ ic 50000/120000
10 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital