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HY-TEK ENTERPRISES LIMITED

Company number 08070838

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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)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 4,140	View PDF Statement of capital following an allotment of shares on 25 February 2013 GBP 4,140 - link opens in a new window - 8 pages (8 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Feb 2013	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 - 30 pages (30 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 2,699.00	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 2,699.00 - link opens in a new window - 4 pages (4 pages)
16 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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