HY-LINE UK LIMITED

Company number 03050219

Date	Type	Description	View / Download
09 May 2001	363s	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01	(7 pages)
30 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
21 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2001	288a	New secretary appointed	(2 pages)
13 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2000	363s	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New secretary appointed	(2 pages)
15 Nov 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
30 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 1999	363s	Return made up to 26/04/99; full list of members	(8 pages)
05 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
03 Aug 1998	88(2)R	Ad 11/05/98--------- £ si 60000@1=60000 £ ic 200000/260000	(2 pages)
03 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1998	123	£ nc 200000/260000 11/05/98	(1 page)
31 May 1998	363s	Return made up to 26/04/98; full list of members	(8 pages)
31 May 1998	288b	Director resigned	(1 page)
20 Feb 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
03 Sep 1997	88(2)R	Ad 30/06/97--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
03 Sep 1997	123	Nc inc already adjusted 30/06/97	(1 page)
03 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 1997	363s	Return made up to 26/04/97; full list of members	(8 pages)