HYMIX SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1326 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | COMPANY NAME CHANGED HYMIX FABRICATORS LIMITED CERTIFICATE ISSUED ON 04/01/12 |
| 04/01/124 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HUMPISH / 16/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL HUMPISH / 16/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JEANNE HUMPISH / 16/04/2010 |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | |
| 06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | |
| 27/07/9027 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | REGISTERED OFFICE CHANGED ON 29/06/90 FROM: C/O PRIDIE LANGARD ROYTON HOUSE GEORGE ROAD EDGBASTON, BIRMINGHAM B15 1NU |
| 29/06/9029 June 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/06/8914 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | ALTER MEM AND ARTS 070489 |
| 09/05/899 May 1989 | |
| 09/05/899 May 1989 | |
| 09/05/899 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | |
| 09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA |
| 09/05/899 May 1989 | Resolutions |
| 08/05/898 May 1989 | |
| 08/05/898 May 1989 | � NC 100/10000 07/04/ |
| 08/05/898 May 1989 | Resolutions |
| 08/05/898 May 1989 | NC INC ALREADY ADJUSTED |
| 18/04/8918 April 1989 | COMPANY NAME CHANGED PENCOMBE LIMITED CERTIFICATE ISSUED ON 19/04/89 |
| 16/03/8916 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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