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HYBECK ESTATES LIMITED

Company number 02901913

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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)
14 Jul 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1995 395 Particulars of mortgage/charge
28 Feb 1995 363s Return made up to 23/02/95; full list of members
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Request DocumentReturn made up to 23/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Apr 1994 MEM/ARTS Memorandum and Articles of Association
21 Apr 1994 CERTNM Company name changed gradeduty LIMITED\certificate issued on 22/04/94
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Apr 1994 287 Registered office changed on 20/04/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 20/04/94 from: 1 mitchell lane bristol BS1 6BU
20 Apr 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
20 Apr 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Feb 1994 NEWINC Incorporation