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HYTEC (GLASGOW) LIMITED

Company number SC135157

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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)
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
20 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2002 155(6)a Declaration of assistance for shares acquisition
19 Jun 2002 419a(Scot) Dec mort/charge *
19 Jun 2002 AA Accounts for a small company made up to 31 December 2001
18 Jun 2002 410(Scot) Partic of mort/charge *
16 Nov 2001 363s Return made up to 31/10/01; full list of members
14 Nov 2001 288a New director appointed
07 Jun 2001 AA Accounts for a small company made up to 31 December 2000
20 Apr 2001 288b Director resigned
15 Nov 2000 363s Return made up to 19/11/00; full list of members
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
27 Apr 2000 287 Registered office changed on 27/04/00 from: 274 sauchiehall street glasgow strathclyde G2 3EH
20 Dec 1999 363s Return made up to 19/11/99; full list of members
08 Sep 1999 288c Secretary's particulars changed;director's particulars changed
03 Jun 1999 AA Accounts for a small company made up to 31 December 1998
31 Mar 1999 288a New director appointed
04 Feb 1999 288b Director resigned
19 Nov 1998 363s Return made up to 21/11/98; full list of members
23 Jun 1998 AA Accounts for a small company made up to 31 December 1997
07 Apr 1998 288c Director's particulars changed
19 Mar 1998 288b Director resigned
25 Feb 1998 288a New director appointed