HYLOMAR LIMITED

Company number 04119677

Date	Type	Description	View / Download
14 Nov 2011	TM01	Termination of appointment of David Leith as a director	(1 page)
17 May 2011	CC04	Statement of company's objects	(2 pages)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue and grant options 01/03/2011 RES12 ‐ Resolution of varying share rights or name	(35 pages)
20 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
29 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(7 pages)
24 Dec 2010	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 1,181,445.9	(4 pages)
24 Dec 2010	AD01	Registered office address changed from Hylo House Cale Lane New Springs Wigan Greater Manchester WN2 1JT on 24 December 2010	(1 page)
09 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
31 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(11 pages)
31 Dec 2009	CH01	Director's details changed for David Leith on 5 December 2009	(2 pages)
31 Dec 2009	88(2)	Ad 31/12/08\gbp si 10000000@0.005=50000\gbp ic 910000/960000\	(1 page)
31 Dec 2009	CH01	Director's details changed for Mr Howard James Winston Ball on 5 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Dr Peter John Rowley on 5 December 2009	(2 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
17 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
24 Dec 2008	363a	Return made up to 05/12/08; full list of members	(9 pages)
04 Aug 2008	288b	Appointment terminated secretary kim darby	(1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
29 Apr 2008	88(2)	Ad 24/04/08-24/04/08\gbp si 1932236@0.005=9661.18\gbp ic 900338.825/910000.005\	(2 pages)
20 Mar 2008	88(2)	Ad 18/03/08\gbp si 28067765@0.005=140338.825\gbp ic 760000/900338.825\	(2 pages)
20 Mar 2008	123	Nc inc already adjusted 18/03/08	(2 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2007	363a	Return made up to 05/12/07; full list of members	(6 pages)
10 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(13 pages)