HYLA (UK) LIMITED

Company number 04368478

Date	Type	Description	View / Download
11 Apr 2003	363s	Return made up to 06/02/03; full list of members	(7 pages)
11 Apr 2003	287	Registered office changed on 11/04/03 from: sanderstead station approach south croydon surrey CR2 0YY	(1 page)
12 Feb 2003	CERTNM	Company name changed hyla LIMITED\certificate issued on 12/02/03	(3 pages)
15 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Jan 2003	288b	Secretary resigned	(1 page)
20 Nov 2002	CERTNM	Company name changed flametech LIMITED\certificate issued on 20/11/02	(2 pages)
30 Aug 2002	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 Document
30 Aug 2002	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 Document
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2002	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 Document
30 Aug 2002	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 Document
30 Aug 2002	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 Document
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2002	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 Document
30 Aug 2002	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 Document
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2002	353	Location of register of members	(1 page)
30 Aug 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
30 Aug 2002	288a	New director appointed	(1 page)
30 Aug 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	287	Registered office changed on 14/02/02 from: regent house 319 beulah hill london SE19 3HF	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	NEWINC	Incorporation	(18 pages)

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