HYBECK HOLDINGS LIMITED

Company number 04062905

Date	Type	Description	View / Download
07 Oct 2003	363s	Return made up to 31/08/03; full list of members	(7 pages)
02 Jul 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
01 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
23 Jan 2003	288a	New director appointed	(1 page)
02 Dec 2002	288a	New secretary appointed	(2 pages)
02 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2002	AUD	Auditor's resignation	(2 pages)
14 Oct 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
07 Oct 2002	363s	Return made up to 31/08/02; change of members 363(287) ‐ Registered office changed on 07/10/02	(7 pages)
07 Oct 2002	AUD	Auditor's resignation	(2 pages)
05 Mar 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
19 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Feb 2002	288b	Director resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
19 Sep 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
13 Sep 2001	288a	New director appointed	(3 pages)
13 Sep 2001	288a	New director appointed	(3 pages)
10 Aug 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	288a	New secretary appointed	(2 pages)
21 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2001	SA	Statement of affairs	(16 pages)
19 Feb 2001	88(2)R	Ad 05/01/01--------- £ si 1663@1=1663 £ ic 2/1665	(2 pages)
07 Feb 2001	122	Conve 05/01/01	(1 page)