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HYVE OVERSEAS LIMITED

Company number 02926434

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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)
25 Sep 1998 288a New secretary appointed
25 Sep 1998 288a New director appointed
08 Apr 1998 AA Full accounts made up to 30 September 1997
23 Dec 1997 288b Secretary resigned
23 Dec 1997 288a New secretary appointed
22 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/12/97
22 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/12/97
22 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/12/97
15 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 May 1997 363s Return made up to 06/05/97; no change of members
28 Feb 1997 AA Full accounts made up to 30 September 1996
11 Jun 1996 AA Full accounts made up to 30 September 1995
20 May 1996 363s Return made up to 06/05/96; no change of members
04 Mar 1996 244 Delivery ext'd 3 mth 30/09/95
14 Jul 1995 363s Return made up to 06/05/95; full list of members
  • 363(287) ‐ Registered office changed on 14/07/95
  • 363(288) ‐ Director's particulars changed
08 Feb 1995 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 88(2)R Ad 19/05/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/05/94--------- £ si 998@1=998 £ ic 2/1000
10 May 1994 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1994 NEWINC Incorporation