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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)
06 May 1988 AA Accounts made up to 3 January 1987
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Request DocumentAccounts made up to 3 January 1987
29 Jan 1988 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
08 Dec 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Nov 1987 395 Particulars of mortgage/charge
30 Nov 1987 395 Particulars of mortgage/charge
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1987 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
23 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1987 363 Return made up to 08/04/87; full list of members
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Request DocumentReturn made up to 08/04/87; full list of members
07 Mar 1987 AA Full accounts made up to 31 December 1985
07 Mar 1987 363 Annual return made up to 03/03/86
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Request DocumentAnnual return made up to 03/03/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 CERTNM Company name changed normanby products LIMITED\certificate issued on 03/11/86
01 Jul 1983 MISC Certificate of incorporation