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BPP HYPERION TRAINING LIMITED

Company number 02396008

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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)
23 Jun 2000 395 Particulars of mortgage/charge
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Jun 2000 88(2)R Ad 01/07/98-01/08/98 £ si 32500@.1
15 Jun 2000 363s Return made up to 22/05/00; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 July 1999
11 May 2000 288b Director resigned
09 May 2000 288c Secretary's particulars changed
07 Feb 2000 155(6)a Declaration of assistance for shares acquisition
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
28 Jan 2000 AUD Auditor's resignation
12 Jan 2000 288a New director appointed
10 Jan 2000 288a New director appointed
06 Jan 2000 288a New secretary appointed
30 Dec 1999 288a New director appointed
30 Dec 1999 288b Secretary resigned
30 Dec 1999 287 Registered office changed on 30/12/99 from: 165 queen victoria street london EC4V 4DD
20 Dec 1999 AUD Auditor's resignation
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge
04 Aug 1999 287 Registered office changed on 04/08/99 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
06 Jul 1999 363s Return made up to 05/06/99; change of members
09 Jun 1999 AUD Auditor's resignation
14 May 1999 AA Accounts for a small company made up to 31 July 1998
11 Dec 1998 88(2)R Ad 01/07/98-02/08/98 £ si 32500@.1=3250 £ ic 50000/53250
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association