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HITECH POWERSYSTEMS LIMITED

Company number 03118420

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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)
28 Mar 2002 287 Registered office changed on 28/03/02 from: 19 cavendish square london W1A 2AW
09 Mar 2002 AA Total exemption full accounts made up to 31 December 2000
03 Nov 2001 363s Return made up to 26/10/01; full list of members
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
23 Jan 2001 AA Full accounts made up to 31 December 1999
09 Nov 2000 363s Return made up to 26/10/00; full list of members
10 Nov 1999 363s Return made up to 26/10/99; full list of members
02 Sep 1999 AA Full accounts made up to 31 December 1998
06 Nov 1998 288c Director's particulars changed
06 Nov 1998 363s Return made up to 26/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1998 AA Full accounts made up to 31 December 1997
04 Nov 1997 363s Return made up to 26/10/97; no change of members
14 Jul 1997 AA Full accounts made up to 31 December 1996
02 Jul 1997 288b Director resigned
25 Jun 1997 288a New director appointed
10 Feb 1997 CERTNM Company name changed hytech LIMITED\certificate issued on 11/02/97
11 Nov 1996 363s Return made up to 26/10/96; full list of members
06 Nov 1996 288a New director appointed
13 Jun 1996 224 Accounting reference date notified as 31/12
16 May 1996 288 New director appointed
16 May 1996 288 Director resigned
16 May 1996 288 Secretary resigned
16 May 1996 288 New secretary appointed
16 May 1996 287 Registered office changed on 16/05/96 from: suite 12225 72 new bond street london W1Y 9DD
03 Nov 1995 288 New director appointed