THE HYMATIC ENGINEERING COMPANY LIMITED

Company number 00331969

Date	Type	Description	View / Download
09 Jul 2003	AA	Full accounts made up to 1 March 2003	(24 pages)
28 Jun 2003	363s	Return made up to 20/06/03; full list of members	(8 pages)
04 Jul 2002	363s	Return made up to 20/06/02; full list of members	(8 pages)
25 Jun 2002	288c	Director's particulars changed	(1 page)
17 Jun 2002	MISC	Ref 394	(1 page)
31 May 2002	AA	Full accounts made up to 2 March 2002	(22 pages)
09 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2001	288c	Director's particulars changed	(1 page)
09 Oct 2001	AA	Full accounts made up to 3 March 2001	(19 pages)
07 Jul 2001	363s	Return made up to 20/06/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
01 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
20 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
20 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2000	AA	Full accounts made up to 29 February 2000	(16 pages)
26 Jun 2000	363s	Return made up to 20/06/00; full list of members	(7 pages)
30 Oct 1999	395	Particulars of mortgage/charge	(3 pages)