Companies House does not verify the accuracy of the information filed

Advanced company search

HYTWO LIMITED

Company number 06260318

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
11 Jul 2007	88(2)R	Ad 07/06/07--------- £ si 27313475@.01=273134 £ ic 50000/323134	View PDF Ad 07/06/07--------- £ si 27313475@.01=273134 £ ic 50000/323134 - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	123	Nc inc already adjusted 07/06/07	View PDF Nc inc already adjusted 07/06/07 - link opens in a new window - 1 page (1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re company authorisatio 07/06/07
11 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
21 Jun 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 May 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
29 May 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
25 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?