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HY-LINE UK LIMITED

Company number 03050219

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Company Results (links open in a new window)
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)
17 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 May 1995	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
16 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 4 pages (4 pages)
30 Apr 1995	287	Registered office changed on 30/04/95 from: 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 30/04/95 from: 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
26 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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