- Company Overview for HYSTEK LIMITED (04381105)
- Filing history for HYSTEK LIMITED (04381105)
- People for HYSTEK LIMITED (04381105)
- Charges for HYSTEK LIMITED (04381105)
- Insolvency for HYSTEK LIMITED (04381105)
- More for HYSTEK LIMITED (04381105)
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) |
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17 Feb 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
17 Feb 2006 | 288c | Director's particulars changed | |
05 Aug 2005 | AA | Accounts for a dormant company made up to 30 September 2004 | |
18 May 2005 | 363a | Return made up to 25/02/05; full list of members | |
21 Jun 2004 | AA | Accounts for a dormant company made up to 30 September 2003 | |
14 Apr 2004 | 363a | Return made up to 25/02/04; full list of members | |
04 Nov 2003 | AA | Accounts for a dormant company made up to 31 October 2002 | |
06 May 2003 | 225 | Accounting reference date shortened from 31/10/03 to 30/09/03 | |
06 Mar 2003 | 363a | Return made up to 25/02/03; full list of members | |
07 Jan 2003 | 395 | Particulars of mortgage/charge | |
23 Dec 2002 | 353 | Location of register of members | |
23 Dec 2002 | 287 | Registered office changed on 23/12/02 from: lanmor house 370-386 high road wembley middlesex HA9 6AX | |
11 Oct 2002 | 225 | Accounting reference date shortened from 28/02/03 to 31/10/02 | |
03 May 2002 | 287 | Registered office changed on 03/05/02 from: 62 broadway stratford E15 1NG | |
25 Apr 2002 | 395 | Particulars of mortgage/charge | |
24 Apr 2002 | RESOLUTIONS |
Resolutions
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17 Apr 2002 | 287 | Registered office changed on 17/04/02 from: 788-790 finchley road london NW11 7TJ | |
17 Apr 2002 | 288b | Secretary resigned | |
17 Apr 2002 | 288b | Director resigned | |
17 Apr 2002 | 288a | New director appointed | |
17 Apr 2002 | 288a | New secretary appointed;new director appointed | |
25 Feb 2002 | NEWINC | Incorporation |