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HYPERCOM GB LIMITED

Company number 01498233

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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)
22 Sep 1998 363a Return made up to 22/08/98; full list of members
09 Feb 1998 288b Director resigned
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1998 AA Full accounts made up to 31 March 1997
05 Jan 1998 288b Director resigned
13 Oct 1997 288a New director appointed
16 Sep 1997 363a Return made up to 22/08/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/97; full list of members
22 Jan 1997 288a New director appointed
03 Oct 1996 363a Return made up to 22/08/96; no change of members
03 Oct 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Oct 1996 AA Full accounts made up to 31 March 1996
05 Jul 1996 288 New director appointed
04 Jul 1996 288 Director resigned
31 Mar 1996 288 New director appointed
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1995 AA Full accounts made up to 31 March 1995
12 Oct 1995 363x Return made up to 22/08/95; no change of members
29 Aug 1995 288 New director appointed
15 Aug 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
05 Oct 1994 363x Return made up to 22/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/94; full list of members
16 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993