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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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20 Sep 1991 288 Secretary resigned;new secretary appointed
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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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20 Jul 1990 288 Director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
23 Jan 1989 AA Full accounts made up to 30 April 1988
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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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19 Aug 1988 288 Director resigned;new director appointed
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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