- Company Overview for HIPEL LIMITED (02198710)
- Filing history for HIPEL LIMITED (02198710)
- People for HIPEL LIMITED (02198710)
- Charges for HIPEL LIMITED (02198710)
- More for HIPEL LIMITED (02198710)
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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14 Jun 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Mar 1990 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |
23 Mar 1990 | 363 | Return made up to 14/03/90; full list of members | |
25 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Oct 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
17 Oct 1989 | 363 | Return made up to 30/09/88; full list of members | |
29 Mar 1989 | 287 |
Registered office changed on 29/03/89 from: 1 houndwell place capital house southampton SO1 1HU
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|
Request DocumentRegistered office changed on 29/03/89 from: 1 houndwell place capital house southampton SO1 1HU |
12 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
22 Aug 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Jun 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Mar 1988 | 287 |
Registered office changed on 21/03/88 from: 194 titchfield road stubbington fareham hants PO14 3EY
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Request DocumentRegistered office changed on 21/03/88 from: 194 titchfield road stubbington fareham hants PO14 3EY |
21 Mar 1988 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
25 Feb 1988 | 287 |
Registered office changed on 25/02/88 from: 1-3 the avenue southampton hants SO1 2SN
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|
Request DocumentRegistered office changed on 25/02/88 from: 1-3 the avenue southampton hants SO1 2SN |
25 Feb 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Feb 1988 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
25 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jan 1988 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
25 Jan 1988 | 287 |
Registered office changed on 25/01/88 from: 8 battery street stonehouse plymouth PL1 3JQ
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Request DocumentRegistered office changed on 25/01/88 from: 8 battery street stonehouse plymouth PL1 3JQ |
26 Nov 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |