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HYPERION SYSTEMS LIMITED

Company number 01955749

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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)
15 Jul 2002 363s Return made up to 11/07/02; full list of members
30 Aug 2001 AA Full accounts made up to 31 March 2001
07 Aug 2001 363s Return made up to 11/07/01; full list of members
11 Aug 2000 AA Full accounts made up to 31 March 2000
11 Aug 2000 363s Return made up to 11/07/00; full list of members
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Apr 2000 169 £ ic 75000/73470 15/11/99 £ sr 1530@1=1530
22 Sep 1999 AA Full accounts made up to 31 March 1999
20 Jul 1999 363s Return made up to 11/07/99; change of members
10 Mar 1999 288c Director's particulars changed
07 Aug 1998 AA Full accounts made up to 31 March 1998
06 Aug 1998 363s Return made up to 11/07/98; full list of members
28 Jul 1997 363s Return made up to 11/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1997 288c Director's particulars changed
07 Jul 1997 AA Full accounts made up to 31 March 1997
17 Jun 1997 288b Director resigned
18 Sep 1996 AA Full accounts made up to 31 March 1996
21 Jul 1996 363s Return made up to 11/07/96; no change of members
21 May 1996 287 Registered office changed on 21/05/96 from: 141 london road camberley surrey GU15 3JY
17 Jul 1995 363s Return made up to 11/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 1995 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 363s Return made up to 11/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1994 AA Full accounts made up to 31 March 1994
16 Mar 1994 88(2)R Ad 01/03/94--------- £ si 65988@1=65988 £ ic 9012/75000