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HYPER VALUE (HOLDINGS) LIMITED

Company number 01546677

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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)
20 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 23 pages (23 pages)
17 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 May 2002	363s	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 23 pages (23 pages)
22 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 2001	363s	Return made up to 24/04/01; full list of members	View PDF Return made up to 24/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 23 pages (23 pages)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: hyper value house, unit 1, ty verlon trading estate, cardiff road barry CF63 2BE	View PDF Registered office changed on 17/05/00 from: hyper value house, unit 1, ty verlon trading estate, cardiff road barry CF63 2BE - link opens in a new window - 1 page (1 page)
17 May 2000	363a	Return made up to 24/04/00; full list of members	View PDF Return made up to 24/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/99 - link opens in a new window - 1 page (1 page)
20 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 24 pages (24 pages)

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