| Date | Description |
|---|
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED |
| 2013-08-01 |
delete company_previous_name HYLO INNOVATIVE TECHNOLOGY LIMITED |
| 1995-09-18 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
| 1995-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 1995-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/94 |
| 1994-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents £ NC 1000/1000000
10/03/94 |
| 1994-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED 10/03/94 |
| 1994-01-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/07 |
| 1994-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/93 |
| 1994-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/04/93 |
| 1994-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/03/93 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 1993-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/93 FROM:
COBOURG HOUSE
MAYFLOWER STREET
PLYMOUTH
PL1 1LG |
| 1993-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-26 |
update statutory_documents COMPANY NAME CHANGED
HYLO INNOVATIVE TECHNOLOGY LIMIT
ED
CERTIFICATE ISSUED ON 26/07/93 |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 1992-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-07-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/92 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 1991-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-17 |
update statutory_documents COMPANY NAME CHANGED
HYLO INNOVATIVE LIMITED
CERTIFICATE ISSUED ON 18/04/90 |
| 1990-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM:
119 NORTH HILL
PLYMOUTH
DEVON
PL4 8JY |
| 1989-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |