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HYDER SHARE SCHEME TRUSTEE (2) LIMITED

Company number 03504942

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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)
26 Apr 2001 288a New director appointed
14 Apr 2001 288a New secretary appointed
14 Apr 2001 288a New director appointed
14 Apr 2001 288b Secretary resigned
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Director resigned
16 Feb 2001 363a Return made up to 05/02/01; full list of members
31 Aug 2000 AA Full accounts made up to 31 March 2000
15 Feb 2000 363a Return made up to 05/02/00; full list of members
09 Jul 1999 AA Full accounts made up to 31 March 1999
17 Mar 1999 363a Return made up to 05/02/99; full list of members
17 Mar 1999 288b Secretary resigned
17 Mar 1999 288b Director resigned
17 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Mar 1998 287 Registered office changed on 17/03/98 from: alexandra gate rover way cardiff CF2 2UE
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New director appointed
03 Mar 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
27 Feb 1998 288a New director appointed