- Company Overview for HYPAC LIMITED (01736237)
- Filing history for HYPAC LIMITED (01736237)
- People for HYPAC LIMITED (01736237)
- Charges for HYPAC LIMITED (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) |
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26 Mar 1993 | 363x |
Return made up to 30/12/92; change of members
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Request DocumentReturn made up to 30/12/92; change of members |
06 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Sep 1992 | MEM/ARTS | Memorandum and Articles of Association | |
25 Aug 1992 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Jul 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
13 Jul 1992 | AA |
Full accounts made up to 25 April 1992
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Request DocumentFull accounts made up to 25 April 1992 |
15 Jan 1992 | 363x |
Return made up to 30/12/91; full list of members
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Request DocumentReturn made up to 30/12/91; full list of members |
27 Sep 1991 | AA |
Full accounts made up to 27 April 1991
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|
Request DocumentFull accounts made up to 27 April 1991 |
20 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Jan 1991 | 363 |
Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members |
11 Oct 1990 | AA |
Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990 |
20 Jul 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Feb 1990 | AA | Full accounts made up to 29 April 1989 | |
23 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
05 Sep 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
05 Sep 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
05 Sep 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
23 Jan 1989 | AA |
Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988 |
23 Jan 1989 | 363 |
Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members |
14 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Aug 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Aug 1988 | 287 |
Registered office changed on 02/08/88 from: holyrood road skippingdale industrial estate scunthorpe south humberside DN15 8NN
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Request DocumentRegistered office changed on 02/08/88 from: holyrood road skippingdale industrial estate scunthorpe south humberside DN15 8NN |
05 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 May 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
06 May 1988 | AA | Accounts made up to 27 June 1987 |