HY-LINE UK LIMITED

Company number 03050219

Date	Type	Description	View / Download
10 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
10 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(8 pages)
10 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
30 Jul 1996	288	Director resigned	(1 page)
30 Jul 1996	288	Director resigned	(1 page)
30 Jul 1996	288	Director resigned	(1 page)
30 Jul 1996	288	Secretary resigned	(1 page)
19 Jul 1996	288	New secretary appointed	(2 pages)
19 Jul 1996	288	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 Document
15 Jul 1996	287	Registered office changed on 15/07/96 from: 15 north street hailsham east sussex BN27 1DH	(1 page)
28 May 1996	225	Accounting reference date shortened from 30/09/96 to 30/06/96	(1 page)
28 May 1996	288	New director appointed	(2 pages)
28 May 1996	288	New director appointed	(2 pages)
22 May 1996	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1996	363s	Return made up to 26/04/96; full list of members	(8 pages)
27 Jul 1995	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jul 1995	88(2)O	Ad 09/05/95--------- £ si 99998@1	(2 pages)
10 Jul 1995	88(2)P	Ad 09/05/95--------- £ si 99998@1=99998 £ ic 2/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1995	123	Nc inc already adjusted 09/05/95	(1 page)
24 Jun 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
17 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)