- Company Overview for HYPERAMA (UK) LIMITED (02564625)
- Filing history for HYPERAMA (UK) LIMITED (02564625)
- People for HYPERAMA (UK) LIMITED (02564625)
- Charges for HYPERAMA (UK) LIMITED (02564625)
- More for HYPERAMA (UK) LIMITED (02564625)
| 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) |
|---|---|---|---|
| 19 Aug 1992 | 287 |
Registered office changed on 19/08/92 from: the bond castle meadow road nottingham NG2 1AG
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|
Request DocumentRegistered office changed on 19/08/92 from: the bond castle meadow road nottingham NG2 1AG |
| 22 May 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
| 04 Mar 1992 | 363b |
Return made up to 03/12/91; full list of members
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Request DocumentReturn made up to 03/12/91; full list of members |
| 17 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 16 Dec 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/06 |
| 20 Nov 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 20 Nov 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 20 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 30 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 30 Jan 1991 | 287 |
Registered office changed on 30/01/91 from: somerset house temple street birmingham west mids B2 5DP
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Request DocumentRegistered office changed on 30/01/91 from: somerset house temple street birmingham west mids B2 5DP |
| 30 Jan 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
| 03 Dec 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |