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HYTHE REALISATIONS LIMITED

Company number 02792810

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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 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned
08 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 155(6)b Declaration of assistance for shares acquisition
30 Sep 2004 155(6)b Declaration of assistance for shares acquisition
30 Sep 2004 155(6)a Declaration of assistance for shares acquisition
30 Sep 2004 155(6)a Declaration of assistance for shares acquisition
10 Sep 2004 AA Group of companies' accounts made up to 30 September 2003
23 Jun 2004 288a New director appointed
23 Mar 2004 363s Return made up to 23/02/04; full list of members
23 Mar 2004 288c Director's particulars changed
13 Jan 2004 288c Director's particulars changed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
29 Aug 2003 288c Director's particulars changed
18 Aug 2003 288a New secretary appointed
18 Aug 2003 288b Secretary resigned;director resigned
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 AUD Auditor's resignation
06 Aug 2003 155(6)b Declaration of assistance for shares acquisition
06 Aug 2003 155(6)b Declaration of assistance for shares acquisition
06 Aug 2003 155(6)a Declaration of assistance for shares acquisition
06 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Documents and subsidary 24/07/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights