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HYLOMAR LIMITED

Company number 04119677

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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)
05 Mar 2001 122 S-div 21/02/01
05 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Mar 2001 123 £ nc 100/375860 21/02/01
05 Mar 2001 128(4) Notice of assignment of name or new name to shares
05 Mar 2001 288a New director appointed
27 Feb 2001 395 Particulars of mortgage/charge
24 Feb 2001 395 Particulars of mortgage/charge
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
16 Jan 2001 CERTNM Company name changed gw 1112 LIMITED\certificate issued on 16/01/01
05 Dec 2000 NEWINC Incorporation