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HYBRID ACCESS TECHNOLOGIES LIMITED

Company number 04861356

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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)
10 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2008 88(2) Ad 11/07/08\gbp si 464@0.02=9.28\gbp ic 28.5/37.78\
24 Jul 2008 88(2) Ad 04/04/08\gbp si 786@0.02=15.72\gbp ic 12.78/28.5\
24 Jul 2008 88(2) Ad 15/11/07\gbp si 539@0.02=10.78\gbp ic 2/12.78\
18 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Oct 2007 363s Return made up to 08/08/07; change of members
17 Jul 2007 88(2)R Ad 19/06/07--------- £ si 664@.02=13 £ ic 66/79
05 Jun 2007 395 Particulars of mortgage/charge
28 Mar 2007 88(2)R Ad 06/12/06--------- £ si 2414@.02=48 £ ic 18/66
28 Mar 2007 88(2)R Ad 05/12/06--------- £ si 100@.02=2 £ ic 16/18
03 Mar 2007 88(2)R Ad 13/02/07--------- £ si 712@.02=14 £ ic 2/16
20 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
06 Jan 2007 122 S-div 05/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 05/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 288a New director appointed
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 288a New director appointed
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 05/12/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 122 S-div 18/10/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide iss shares 12/10/06
08 Sep 2006 363s Return made up to 08/08/06; full list of members