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THE HYMATIC ENGINEERING COMPANY LIMITED

Company number 00331969

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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)
09 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 288 Director's particulars changed
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05 Jul 1993 363x Return made up to 20/06/93; full list of members
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30 Jun 1993 288 Director's particulars changed
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15 Jun 1993 AA Full accounts made up to 31 December 1992
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23 Jul 1992 363x Return made up to 20/06/92; full list of members
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22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
18 May 1992 AA Full accounts made up to 31 December 1991
18 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Aug 1991 288 Director's particulars changed
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08 Aug 1991 AA Full accounts made up to 31 December 1990
02 Jul 1991 363x Return made up to 20/06/91; full list of members
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17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Dec 1990 288 Director's particulars changed
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11 Dec 1990 288 Director resigned;new director appointed
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01 Nov 1990 288 Director resigned
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14 Sep 1990 288 Director resigned
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19 Jul 1990 AA Full accounts made up to 31 December 1989
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19 Jul 1990 363 Return made up to 20/06/90; full list of members
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31 May 1990 288 New director appointed
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18 Dec 1989 MEM/ARTS Memorandum and Articles of Association