HYTEC LIMITED

Company number 06103699

Date	Type	Description	View / Download
29 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
09 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
08 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(6 pages)
08 Mar 2011	TM01	Termination of appointment of Philip Neame as a director	(1 page)
07 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
19 Aug 2010	AUD	Auditor's resignation	(1 page)
05 May 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
16 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Philip Neame on 1 January 2010	(2 pages)
05 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
05 Mar 2009	288b	Appointment terminated director david hughes	(1 page)
07 Feb 2009	CERTNM	Company name changed olm mxsoft LIMITED\certificate issued on 09/02/09	(2 pages)
15 Dec 2008	AA	Full accounts made up to 30 June 2008	(16 pages)
23 Oct 2008	288b	Appointment terminated director andrew dawson	(1 page)
23 Oct 2008	288b	Appointment terminated director john foster	(1 page)
27 Mar 2008	363a	Return made up to 14/02/08; full list of members	(5 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
28 Mar 2007	288a	New director appointed	(2 pages)
28 Mar 2007	288a	New director appointed	(4 pages)
28 Mar 2007	288a	New secretary appointed;new director appointed	(4 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)

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