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HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED

Company number 01535097

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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)
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Jun 1988 325 Location of register of directors' interests
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17 Jun 1988 353 Location of register of members
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15 Feb 1988 AA Full group accounts made up to 29 March 1987
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Request DocumentFull group accounts made up to 29 March 1987
24 Jan 1988 363 Return made up to 31/12/87; full list of members
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13 Oct 1987 288 Director resigned
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02 Sep 1987 288 Director resigned
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11 Aug 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
11 Aug 1987 353 Location of register of members
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04 Aug 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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02 Dec 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
02 Dec 1986 363 Return made up to 19/11/86; full list of members
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Request DocumentReturn made up to 19/11/86; full list of members
14 Nov 1986 288 New director appointed
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02 Oct 1986 288 Director resigned
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30 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed