HYPER VALUE (HOLDINGS) LIMITED

Company number 01546677

Date	Type	Description	View / Download
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(3 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2006	(22 pages)
16 May 2009	288b	Appointment terminated secretary robert schneiderman	(1 page)
16 May 2009	288a	Secretary appointed lindsay howard gunn	(2 pages)
13 May 2009	363a	Return made up to 24/04/09; full list of members	(5 pages)
12 May 2009	MISC	Memorandum of capital 12/05/09	(1 page)
12 May 2009	SH20	Statement by directors	(1 page)
12 May 2009	CAP-SS	Solvency statement dated 22/04/09	(1 page)
12 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jul 2008	363s	Return made up to 24/04/08; no change of members	(6 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
11 Jul 2007	363s	Return made up to 24/04/07; change of members	(6 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: hyper value house, penygarnddu industrial estate, merthyr tydfil, mid glamorgan CF48 2TA	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
25 Jan 2007	288a	New director appointed	(3 pages)
17 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New secretary appointed	(2 pages)
17 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
28 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
22 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
12 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
31 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)