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HYMEC INDUSTRIES LIMITED

Company number 04368557

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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 2007	363a	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2006	363s	Return made up to 06/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Dec 2005	AA		View PDF - link opens in a new window - 7 pages (7 pages)
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
06 May 2005	AA		View PDF - link opens in a new window - 7 pages (7 pages)
07 Mar 2005	363s	Return made up to 06/02/05; full list of members	View PDF Return made up to 06/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2004	88(2)R	Ad 30/06/04--------- £ si 10@1=10 £ ic 100/110	View PDF Ad 30/06/04--------- £ si 10@1=10 £ ic 100/110 - link opens in a new window - 2 pages (2 pages)
03 Aug 2004	122	S-div 30/06/04	View PDF S-div 30/06/04 - link opens in a new window - 2 pages (2 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-a,b,c sh cannot vote 30/06/04
03 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Mar 2004	363s	Return made up to 23/01/04; change of members	View PDF Return made up to 23/01/04; change of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	AA		View PDF - link opens in a new window - 6 pages (6 pages)
11 Sep 2003	287	Registered office changed on 11/09/03 from: c/o condy mathias 6 houndiscombe road plymouth devon PL4 6HH	View PDF Registered office changed on 11/09/03 from: c/o condy mathias 6 houndiscombe road plymouth devon PL4 6HH - link opens in a new window - 1 page (1 page)
22 May 2003	363s	Return made up to 06/02/03; full list of members	View PDF Return made up to 06/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 2003	88(2)R	Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
05 Nov 2002	225	Accounting reference date extended from 28/02/03 to 30/06/03	View PDF Accounting reference date extended from 28/02/03 to 30/06/03 - link opens in a new window - 1 page (1 page)
24 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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