HYTHE CHEMICALS LIMITED

Company number 01383989

Date	Type	Description	View / Download
06 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
13 Jan 1999	288a	New director appointed	(3 pages)
08 Jan 1999	288b	Director resigned	(1 page)
28 Oct 1998	363a	Return made up to 15/10/98; no change of members	(4 pages)
12 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
08 Jan 1998	353	Location of register of members	(1 page)
08 Jan 1998	287	Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton hampshire SO45 3ZG	(1 page)
21 Oct 1997	363s	Return made up to 15/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)
09 Oct 1997	AA	Accounts made up to 31 December 1996	(1 page)
01 Oct 1997	288c	Director's particulars changed	(1 page)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
27 Dec 1996	288b	Director resigned	(1 page)
27 Dec 1996	288b	Director resigned	(1 page)
27 Oct 1996	363a	Return made up to 15/10/96; no change of members	(5 pages)
23 Oct 1996	AA	Accounts made up to 31 December 1995	(6 pages)
16 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Sep 1996	288	New secretary appointed	(1 page)
26 Sep 1996	288	Secretary resigned	(2 pages)
09 Jan 1996	288	New secretary appointed	(2 pages)
09 Jan 1996	353a	Location of register of members (non legible)	(1 page)
22 Dec 1995	288	Secretary resigned	(2 pages)
09 Nov 1995	363x	Return made up to 15/10/95; full list of members	(7 pages)