- Company Overview for HYLITE ENGINEERING LIMITED (02039425)
- Filing history for HYLITE ENGINEERING LIMITED (02039425)
- People for HYLITE ENGINEERING LIMITED (02039425)
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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) |
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12 Dec 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Dec 1989 | 123 |
Nc inc already adjusted 15/08/89
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Request DocumentNc inc already adjusted 15/08/89 |
12 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1989 | 123 |
Nc inc already adjusted 05/09/86 05/09/86
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Request DocumentNc inc already adjusted 05/09/86 05/09/86 |
12 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Aug 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
25 Jul 1989 | 395 | Particulars of mortgage/charge | |
13 Jun 1989 | 363 |
Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members |
27 May 1989 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Jan 1989 | AA |
Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987 |
04 Jul 1988 | 395 | Particulars of mortgage/charge | |
13 Jun 1988 | 363 |
Return made up to 04/02/88; full list of members
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Request DocumentReturn made up to 04/02/88; full list of members |
02 Feb 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
07 Oct 1986 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Aug 1986 | CERTNM |
Company name changed birchtower engineers LIMITED\certificate issued on 18/08/86
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Request DocumentCompany name changed birchtower engineers LIMITED\certificate issued on 18/08/86 |
12 Aug 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Aug 1986 | 287 |
Registered office changed on 12/08/86 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 12/08/86 from: bridge house 181 queen victoria street london EC4V 4DD |
22 Jul 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |