HYTHE ENGINEERING LIMITED

Company number 05538621

Date	Type	Description	View / Download
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 441	(4 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 22 May 2009 GBP 396	(2 pages)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
27 May 2010	MISC	Form 123	(2 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
30 Aug 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
21 Nov 2008	CERTNM	Company name changed hythe newco LIMITED\certificate issued on 24/11/08	(2 pages)
01 Sep 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
22 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
21 Sep 2007	363a	Return made up to 17/08/07; full list of members	(2 pages)
27 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	288a	New secretary appointed	(2 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: the manse high street upper dean huntingdon cambridgeshire PE28 0LT	(1 page)
13 Sep 2006	363s	Return made up to 17/08/06; full list of members	(6 pages)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288a	New director appointed	(2 pages)
17 Aug 2005	NEWINC	Incorporation	(20 pages)

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