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HYPAC LIMITED

Company number 01736237

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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)
25 Feb 2004 363s Return made up to 30/12/03; full list of members
25 Feb 2004 288b Director resigned
04 Feb 2004 AA Full accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Feb 2003 363s Return made up to 30/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
08 Jan 2003 287 Registered office changed on 08/01/03 from: bloom lane normanby enterprise park scunthorpe north lincolnshire DN15 9YG
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New secretary appointed
07 Aug 2002 AAMD Amended full accounts made up to 31 December 2001
19 Jun 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 30/12/01; full list of members
10 Aug 2001 AA Full accounts made up to 31 December 2000
21 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 21/01/01
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Sep 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 395 Particulars of mortgage/charge
14 Apr 2000 155(6)a Declaration of assistance for shares acquisition
06 Apr 2000 287 Registered office changed on 06/04/00 from: southon house 333 the hyde edgware road collindale london NW9 6TD
27 Mar 2000 288b Director resigned
27 Mar 2000 288b Director resigned
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288b Director resigned
23 Mar 2000 CERTNM Company name changed hygena packaging LIMITED\certificate issued on 23/03/00
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed