HYTEC (GLASGOW) LIMITED

Company number SC135157

Date	Type	Description	View / Download
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
05 Dec 1997	363s	Return made up to 21/11/97; change of members	(11 pages)
12 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
03 Jan 1997	MA	Memorandum and Articles of Association	(12 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Nov 1996	363s	Return made up to 21/11/96; no change of members	(7 pages)
03 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
17 Jun 1996	287	Registered office changed on 17/06/96 from: 82 mitchell street glasgow G1 3PX	(1 page)
05 Feb 1996	419a(Scot)	Dec mort/charge *	(4 pages)
08 Dec 1995	410(Scot)	Partic of mort/charge *
27 Nov 1995	363s	Return made up to 21/11/95; full list of members	(9 pages)
31 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
05 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 May 1995	88(3)	Particulars of contract relating to shares	(4 pages)
05 May 1995	88(2)R	Ad 28/04/95--------- £ si 110000@1=110000 £ ic 140000/250000	(2 pages)
05 May 1995	88(2)R	Ad 28/04/95--------- £ si 120000@1=120000 £ ic 20000/140000	(2 pages)
05 May 1995	288	New director appointed	(2 pages)
05 May 1995	288	New director appointed	(2 pages)
05 May 1995	123	£ nc 20000/270000 28/04/95	(1 page)
19 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	363s	Return made up to 21/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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