HYLOMAR LIMITED

Company number 04119677

Date	Type	Description	View / Download
20 Jun 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
20 Jun 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
18 Jun 2007	288c	Director's particulars changed	(1 page)
22 May 2007	288b	Director resigned	(1 page)
08 Dec 2006	363a	Return made up to 05/12/06; full list of members	(6 pages)
27 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2006	88(2)R	Ad 20/09/06--------- £ si 200000@.05=10000 £ ic 750000/760000	(2 pages)
08 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(11 pages)
06 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2006	288c	Director's particulars changed	(1 page)
29 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2005	363s	Return made up to 05/12/05; full list of members	(8 pages)
29 Dec 2005	288a	New director appointed	(1 page)
21 Nov 2005	88(2)R	Ad 08/11/05--------- £ si 3000000@.05=150000 £ ic 600000/750000	(2 pages)
10 Nov 2005	88(2)R	Ad 25/10/05--------- £ si 2000000@.05=100000 £ ic 500000/600000	(2 pages)
10 Nov 2005	123	Nc inc already adjusted 25/10/05	(1 page)
27 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(11 pages)
21 Jul 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
17 Mar 2005	88(2)R	Ad 08/03/05--------- £ si 2000000@.05=100000 £ ic 400000/500000	(2 pages)
17 Mar 2005	123	Nc inc already adjusted 07/03/05	(1 page)
17 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 Jan 2005	363s	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)