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HYBRID 4 LIMITED

Company number 04067096

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Company Results (links open in a new window)
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)
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
View PDF Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
- link opens in a new window - 19 pages (19 pages)
25 Jan 2001 88(2)R Ad 13/12/00--------- £ si 297000@.001=297 £ ic 333/630
View PDF Ad 13/12/00--------- £ si 297000@.001=297 £ ic 333/630 - link opens in a new window - 2 pages (2 pages)
25 Jan 2001 88(2)R Ad 20/10/00--------- £ si 332000@.001=332 £ ic 1/333
View PDF Ad 20/10/00--------- £ si 332000@.001=332 £ ic 1/333 - link opens in a new window - 2 pages (2 pages)
25 Jan 2001 225 Accounting reference date extended from 30/09/01 to 31/10/01
View PDF Accounting reference date extended from 30/09/01 to 31/10/01 - link opens in a new window - 1 page (1 page)
17 Nov 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2000 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Oct 2000 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2000 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2000 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Oct 2000 CERTNM Company name changed rapturous LIMITED\certificate issued on 09/10/00
View PDF Company name changed rapturous LIMITED\certificate issued on 09/10/00 - link opens in a new window - 2 pages (2 pages)
02 Oct 2000 287 Registered office changed on 02/10/00 from: 788-790 finchley road london NW11 7TJ
View PDF Registered office changed on 02/10/00 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
07 Sep 2000 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 18 pages (18 pages)