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HYPRO EU LIMITED

Company number 02571559

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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)
22 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1991 288 Director resigned;new director appointed
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19 Apr 1991 288 New director appointed
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19 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Apr 1991 288 New director appointed
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18 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1991 287 Registered office changed on 18/04/91 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 18/04/91 from: 180 fleet street london EC4A 2NT
18 Apr 1991 88(2)R Ad 27/03/91--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 27/03/91--------- £ si 999998@1=999998 £ ic 2/1000000
18 Apr 1991 123 Nc inc already adjusted 27/03/91
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Request DocumentNc inc already adjusted 27/03/91
18 Apr 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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18 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Apr 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
02 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1991 MISC Certificate of incorporation
03 Jan 1991 NEWINC Incorporation