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HYVE LIMITED

Company number 04239352

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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)
03 May 2003 AA Total exemption full accounts made up to 31 March 2002
28 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
16 Jul 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
05 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2001 288a New director appointed
04 Sep 2001 287 Registered office changed on 04/09/01 from: 2 railway approach east grinstead west sussex RH19 1BP
04 Sep 2001 288b Director resigned
14 Aug 2001 88(2)R Ad 10/07/01--------- £ si 999999@.0001=99 £ ic 1/100
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New secretary appointed
18 Jul 2001 287 Registered office changed on 18/07/01 from: 31 corsham street london N1 6DR
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Secretary resigned
10 Jul 2001 CERTNM Company name changed hyvesolutions.net LIMITED\certificate issued on 10/07/01
03 Jul 2001 CERTNM Company name changed hivesolutions.net LIMITED\certificate issued on 03/07/01
22 Jun 2001 NEWINC Incorporation