HYLOMAR LIMITED

Company number 04119677

Date	Type	Description	View / Download
06 Jan 2004	363s	Return made up to 05/12/03; change of members 363(190) ‐ Location of debenture register address changed	(7 pages)
24 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(20 pages)
05 Aug 2003	88(2)R	Ad 15/07/03--------- £ si 500000@.1=50000 £ ic 350000/400000	(2 pages)
01 Aug 2003	123	Nc inc already adjusted 30/06/03	(1 page)
01 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(1 page)
07 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
23 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2003	395	Particulars of mortgage/charge	(17 pages)
16 Dec 2002	288c	Secretary's particulars changed	(1 page)
16 Dec 2002	363s	Return made up to 05/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
27 Jan 2002	288c	Director's particulars changed	(1 page)
28 Dec 2001	363s	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01	(8 pages)
17 Dec 2001	287	Registered office changed on 17/12/01 from: kirkless industrial estate 7 cale lane wigan greater manchester WN2 1JR	(1 page)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	287	Registered office changed on 15/03/01 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
15 Mar 2001	288b	Secretary resigned	(1 page)
06 Mar 2001	88(2)R	Ad 26/01/01--------- £ si 99@1=99 £ ic 349901/350000	(2 pages)
05 Mar 2001	88(2)R	Ad 21/02/01--------- £ si 3499000@.1=349900 £ ic 1/349901	(4 pages)