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Dato Capital United Kingdom

Hy-Ten LTD

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Reports

Extended Company Report with Annual Accounts HY-TEN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00598988
Record last updated Friday, October 21, 2022 11:49:26 AM UTC
Postal Code TW9 1PX

Charts

Visits

HY-TEN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Registry Aug 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 8, 2013 Annual return Annual return
Registry Feb 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2013 Appointment of a man as Director 5989... Appointment of a man as Director 5989...
Registry Jan 1, 2013 Appointment of a man as Branch Manager Steel Manufacturing and Director Appointment of a man as Branch Manager Steel Manufacturing and Director
Financials Oct 25, 2012 Annual accounts Annual accounts
Registry Jul 1, 2012 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 19, 2012 Annual return Annual return
Financials Nov 23, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Annual return Annual return
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Annual return Annual return
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars 5989... Notice of change of directors or secretaries or in their particulars 5989...
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 9, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Financials Nov 23, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Appointment of a man as C Director and Director Appointment of a man as C Director and Director
Registry May 11, 2005 Annual return Annual return
Registry Mar 2, 2005 Resignation of a director Resignation of a director
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Registry Oct 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Oct 6, 2003 Elective resolution Elective resolution
Registry Jul 8, 2003 Annual return Annual return
Financials Nov 14, 2002 Annual accounts Annual accounts
Financials Jul 29, 2002 Annual accounts 5989... Annual accounts 5989...
Registry May 9, 2002 Annual return Annual return
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Dec 20, 2001 Resignation of a director 5989... Resignation of a director 5989...
Registry May 8, 2001 Annual return Annual return
Financials Apr 12, 2001 Annual accounts Annual accounts
Registry Dec 8, 2000 Appointment of a director Appointment of a director
Registry Jul 5, 2000 Change of name certificate Change of name certificate
Registry May 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2000 Notice of change of directors or secretaries or in their particulars 5989... Notice of change of directors or secretaries or in their particulars 5989...
Registry May 12, 2000 Annual return Annual return
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry May 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 1999 Annual return Annual return
Financials May 7, 1999 Annual accounts Annual accounts
Registry Apr 24, 1998 Annual return Annual return
Financials Apr 17, 1998 Annual accounts Annual accounts
Registry Jan 28, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 29, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Annual return Annual return
Registry Nov 4, 1996 Appointment of a director Appointment of a director
Registry Nov 4, 1996 Resignation of a director Resignation of a director
Registry Aug 1, 1996 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 1996 Annual return Annual return
Financials Jan 28, 1996 Annual accounts Annual accounts
Registry Apr 20, 1995 Annual return Annual return
Financials Nov 25, 1994 Annual accounts Annual accounts
Registry Jun 7, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 1994 Annual return Annual return
Financials Nov 8, 1993 Annual accounts Annual accounts
Registry May 17, 1993 Annual return Annual return
Financials Apr 29, 1993 Annual accounts Annual accounts
Registry Jun 9, 1992 Annual return Annual return
Financials Apr 13, 1992 Annual accounts Annual accounts
Registry Apr 13, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 1991 Annual return Annual return
Financials Dec 17, 1990 Annual accounts Annual accounts
Registry Oct 2, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 1990 Annual return Annual return
Registry Jun 4, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 11, 1989 Annual accounts Annual accounts
Registry Jun 16, 1989 Annual return Annual return
Registry Feb 1, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1988 Alter mem and arts Alter mem and arts
Registry Nov 17, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 11, 1988 Annual accounts Annual accounts
Registry Nov 9, 1988 Capital Capital
Registry Nov 9, 1988 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 1988 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 9, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 20, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1988 Annual return Annual return
Registry Feb 25, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 12, 1987 Annual accounts Annual accounts
Registry Sep 25, 1987 Annual return Annual return
Financials Dec 19, 1986 Annual accounts Annual accounts
Registry Sep 2, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1986 Director resigned, new director appointed 5989... Director resigned, new director appointed 5989...
Registry Jun 20, 1986 Annual return Annual return
Financials May 21, 1986 Annual accounts Annual accounts
Registry Aug 2, 1985 Memorandum of association Memorandum of association

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