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HYTWO UK LIMITED

Company number 05875462

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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)
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Mar 2010 AA Full accounts made up to 31 December 2008
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S157 29/09/2008
09 Feb 2009 363a Return made up to 01/02/09; full list of members
14 May 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 01/02/08; full list of members
31 Oct 2007 225 Accounting reference date extended from 31/12/06 to 31/12/07
24 Jul 2007 363a Return made up to 13/07/07; full list of members
21 Jun 2007 88(2)R Ad 07/06/07--------- £ si 3503209@1=3503209 £ ic 19000001/22503210
21 Jun 2007 123 Nc inc already adjusted 07/06/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
24 May 2007 288b Director resigned
24 May 2007 288b Secretary resigned
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned