HYPERAMA (UK) LIMITED

Company number 02564625

Date	Type	Description	View / Download
06 Jun 2001	AA	Accounts for a dormant company made up to 30 July 2000	(5 pages)
22 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Dec 2000	363s	Return made up to 03/12/00; full list of members	(7 pages)
02 Jun 2000	AA	Accounts for a dormant company made up to 31 July 1999	(5 pages)
02 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 2000	363s	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Jan 1999	AA	Full accounts made up to 26 July 1998	(6 pages)
12 Jan 1999	363s	Return made up to 03/12/98; full list of members	(6 pages)
04 Jan 1999	288a	New secretary appointed	(2 pages)
04 Jan 1999	288b	Secretary resigned	(1 page)
15 Sep 1998	AA	Full accounts made up to 27 July 1997	(7 pages)
09 Dec 1997	363s	Return made up to 03/12/97; no change of members	(4 pages)
25 Jun 1997	AA	Accounts for a dormant company made up to 28 July 1996	(7 pages)
06 Jan 1997	363s	Return made up to 03/12/96; no change of members	(4 pages)
04 Mar 1996	AA	Full accounts made up to 30 July 1995	(7 pages)
28 Dec 1995	363s	Return made up to 03/12/95; full list of members	(6 pages)
27 Mar 1995	AA	Full accounts made up to 30 June 1994	(7 pages)
15 Feb 1995	225(1)	Accounting reference date extended from 30/06 to 31/07 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 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
21 Dec 1994	363s	Return made up to 03/12/94; no change of members 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
10 Oct 1994	288	Secretary resigned;new secretary 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
26 May 1994	AA	Full accounts made up to 30 June 1993 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
06 Dec 1993	363s	Return made up to 03/12/93; no change of members 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
10 Jan 1993	AA	Full accounts made up to 30 June 1992 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 Dec 1992	363s	Return made up to 03/12/92; full list of members 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