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HYLE & COMPANY LIMITED

Company number SC431213

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Accounts Capital Charges

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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)
17 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 3	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
08 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AD01	Registered office address changed from C/O Christie Griffth Corporate Limited 196 Bath Street Glasgow G2 4HG Scotland on 8 February 2013	View PDF Registered office address changed from C/O Christie Griffth Corporate Limited 196 Bath Street Glasgow G2 4HG Scotland on 8 February 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2012	CERTNM	Company name changed cgc - no. 1 LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution	View PDF Company name changed cgc - no. 1 LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AP01	Appointment of Mr Jurgen Knittel as a director	View PDF Appointment of Mr Jurgen Knittel as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 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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