HYPERION SYSTEMS LIMITED

Company number 01955749

Date	Type	Description	View / Download
16 Mar 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Aug 1993	AA	Full accounts made up to 31 March 1993	(9 pages)
19 Jul 1993	363s	Return made up to 11/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
05 Jul 1993	288	New director appointed	(4 pages)
05 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1992	363s	Return made up to 11/07/92; no change of members	(4 pages)
14 Jul 1992	AA	Full accounts made up to 31 March 1992	(9 pages)
02 Sep 1991	AA	Accounts for a small company made up to 31 March 1991	(9 pages)
08 Aug 1991	363b	Return made up to 11/07/91; no change of members	(6 pages)
25 Jul 1990	363	Return made up to 11/07/90; full list of members	(4 pages)
11 Jul 1990	AA	Accounts for a small company made up to 31 March 1990	(8 pages)
18 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Jul 1989	AA	Full accounts made up to 31 March 1989	(9 pages)
25 Jul 1989	363	Return made up to 14/07/89; full list of members	(4 pages)
03 Jul 1989	88(2)R	Wd 29/06/89 ad 31/05/89--------- £ si 6012@1=6012 £ ic 3000/9012	(2 pages)
14 Jun 1989	288	Director resigned	(2 pages)
23 May 1989	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
27 Jun 1988	AA	Full accounts made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1988	363	Return made up to 20/06/88; full list of members	(5 pages)
29 Feb 1988	288	Director's particulars changed	(2 pages)
10 Jul 1987	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1987	363	Return made up to 22/06/87; full list of members	(5 pages)
06 Jul 1987	AA	Accounts for a small company made up to 31 March 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987	(38 pages)
06 Dec 1985	288a	New secretary appointed	(1 page)