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HY-WAY SYSTEMS LTD.

Company number 03045618

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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)
19 Apr 2000 363s Return made up to 12/04/00; full list of members
17 Apr 2000 AA Accounts for a small company made up to 31 March 2000
12 May 1999 363a Return made up to 12/04/99; full list of members
12 May 1999 287 Registered office changed on 12/05/99 from: 205 hall lane upminster essex RM14 1TT
30 Apr 1999 AA Accounts for a small company made up to 31 March 1999
07 May 1998 AA Accounts for a dormant company made up to 31 March 1998
28 Apr 1998 363s Return made up to 12/04/98; full list of members
15 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1997 363s Return made up to 12/04/97; no change of members
12 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1996 363s Return made up to 12/04/96; full list of members
08 Jan 1996 225(1) Accounting reference date shortened from 31/03 to 31/03
19 Apr 1995 288 Secretary resigned
12 Apr 1995 NEWINC Incorporation