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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)
06 May 2004 363s Return made up to 13/04/04; full list of members
  • 363(287) ‐ Registered office changed on 06/05/04
  • 363(353) ‐ Location of register of members address changed
10 Feb 2004 88(2)R Ad 31/01/04--------- £ si 3@1=3 £ ic 404/407
10 Feb 2004 123 Nc inc already adjusted 31/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-increase issued shar 02/02/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2003 288a New director appointed
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Secretary resigned
28 Jul 2003 288a New secretary appointed
07 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
14 May 2003 363s Return made up to 20/04/03; full list of members
09 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
02 May 2002 363s Return made up to 20/04/02; full list of members
26 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
16 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2001 88(2)R Ad 12/01/01--------- £ si 3@1=3 £ ic 401/404
20 Jul 2000 395 Particulars of mortgage/charge
25 May 2000 88(2)R Ad 20/04/00--------- £ si 400@1=400 £ ic 1/401
25 May 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
25 May 2000 288b Secretary resigned
25 May 2000 288b Director resigned
25 May 2000 288a New secretary appointed
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed