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HYMID MULTI-SHOT LIMITED

Company number 03977668

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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 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 13/04/07; full list of members
18 Apr 2007 287 Registered office changed on 18/04/07 from: 11-12 brixham enterprise estate rea barn road brixham devon TQ5 9DF
26 Jan 2007 88(2)R Ad 16/01/07--------- £ si 1@1=1 £ ic 309/310
26 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 395 Particulars of mortgage/charge
24 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jul 2006 395 Particulars of mortgage/charge
22 May 2006 363a Return made up to 13/04/06; full list of members
17 May 2006 169 £ ic 410/309 31/03/06 £ sr 101@1=101
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
21 Apr 2006 123 Nc inc already adjusted 31/03/06
21 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006 88(2)R Ad 31/03/06--------- £ si 3@1=3 £ ic 407/410
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
14 Jan 2006 395 Particulars of mortgage/charge
16 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 13/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association