THE HYMATIC ENGINEERING COMPANY LIMITED

Company number 00331969

Date	Type	Description	View / Download
06 Dec 2005	288a	New director appointed	(2 pages)
06 Dec 2005	288b	Director resigned	(1 page)
21 Oct 2005	AA	Full accounts made up to 28 February 2004	(15 pages)
06 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
03 Aug 2005	363a	Return made up to 20/06/05; full list of members	(5 pages)
03 Jun 2005	288a	New director appointed	(2 pages)
15 Feb 2005	122	Conve 28/01/05	(1 page)
15 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 28/01/05	(1 page)
03 Dec 2004	244	Delivery ext'd 3 mth 28/02/04	(2 pages)
15 Jul 2004	363a	Return made up to 20/06/04; full list of members	(5 pages)
15 Jul 2004	288b	Director resigned	(1 page)
06 Apr 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
19 Mar 2004	353	Location of register of members	(1 page)
19 Mar 2004	288c	Secretary's particulars changed	(1 page)
12 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jan 2004	288a	New secretary appointed	(2 pages)
26 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	AUD	Auditor's resignation	(1 page)
26 Jan 2004	AUD	Auditor's resignation	(1 page)
26 Jan 2004	287	Registered office changed on 26/01/04 from: burnt meadow rd north moons moat redditch worcs B98 9HJ	(1 page)
26 Jan 2004	288a	New director appointed	(3 pages)
26 Jan 2004	288a	New director appointed	(3 pages)