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HYQUIP LIMITED

Company number 04167649

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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)
06 Feb 2006 363a Return made up to 06/02/06; full list of members
25 Jul 2005 AA Accounts for a small company made up to 31 March 2005
24 Feb 2005 363s Return made up to 10/02/05; full list of members
15 Oct 2004 AA Accounts for a small company made up to 31 March 2004
20 Feb 2004 363s Return made up to 10/02/04; full list of members
10 Nov 2003 AA Accounts for a small company made up to 31 March 2003
19 Mar 2003 363s Return made up to 26/02/03; full list of members
02 Jul 2002 AA Accounts for a small company made up to 31 March 2002
23 May 2002 287 Registered office changed on 23/05/02 from: new brunswick street norwich bolton BL1 3AJ
23 May 2002 288b Secretary resigned
23 May 2002 288a New secretary appointed
01 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(287) ‐ Registered office changed on 01/03/02
11 Jul 2001 288a New director appointed
11 Jun 2001 395 Particulars of mortgage/charge
21 May 2001 287 Registered office changed on 21/05/01 from: 73-75 princess street st peters square manchester M2 4EG
17 May 2001 88(2)R Ad 17/04/01--------- £ si 50000@1=50000 £ ic 2/50002
15 May 2001 123 Nc inc already adjusted 17/04/01
15 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
03 Apr 2001 CERTNM Company name changed freshline LIMITED\certificate issued on 03/04/01
03 Apr 2001 288a New secretary appointed
03 Apr 2001 288a New director appointed
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288b Director resigned
26 Feb 2001 NEWINC Incorporation