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HYDE PRECISION COMPONENTS LIMITED

Company number 03145450

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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)
10 Aug 1999 AA Accounts for a small company made up to 30 September 1998
19 Mar 1999 288b Director resigned
06 Nov 1998 363s Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/11/98
21 Jul 1998 AA Accounts for a small company made up to 30 September 1997
18 Nov 1997 363s Return made up to 31/10/97; no change of members
09 Oct 1997 288a New director appointed
26 Sep 1997 288b Director resigned
18 Sep 1997 288b Director resigned
10 Sep 1997 288a New director appointed
28 Jul 1997 AA Accounts for a small company made up to 30 September 1996
26 Feb 1997 363s Return made up to 12/01/97; full list of members
04 Jul 1996 395 Particulars of mortgage/charge
29 Apr 1996 395 Particulars of mortgage/charge
31 Mar 1996 288 New director appointed
31 Mar 1996 288 New director appointed
15 Mar 1996 CERTNM Company name changed saleinvest LIMITED\certificate issued on 18/03/96
21 Feb 1996 224 Accounting reference date notified as 30/09
21 Feb 1996 88(2) Ad 13/02/96--------- £ si 98@1=98 £ ic 2/100
19 Feb 1996 288 Secretary resigned
19 Feb 1996 288 Director resigned
19 Feb 1996 288 New secretary appointed
19 Feb 1996 288 New director appointed
19 Feb 1996 287 Registered office changed on 19/02/96 from: 1 mitchell lane bristol BS1 6BU
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1996 MEM/ARTS Memorandum and Articles of Association