HYPERFORMIX LTD

Company number 02661258

Date	Type	Description	View / Download
22 Sep 1999	363s	Return made up to 25/09/99; no change of members	(6 pages)
11 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
13 Jan 1999	363s	Return made up to 25/09/98; no change of members	(6 pages)
22 Dec 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
22 Dec 1998	288a	New secretary appointed	(2 pages)
29 Jun 1998	287	Registered office changed on 29/06/98 from: prince albert house 20 king street maidenhead berks,SL6 1DT	(1 page)
19 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
30 Sep 1997	363s	Return made up to 25/09/97; full list of members	(6 pages)
30 Sep 1997	363(288)	Director's particulars changed 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
09 Apr 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
24 Oct 1996	288b	Director resigned	(1 page)
24 Oct 1996	363s	Return made up to 25/09/96; full list of members	(6 pages)
24 Oct 1996	363(288)	Director resigned 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 Sep 1996	288	New secretary appointed	(2 pages)
10 Sep 1996	288	New director appointed	(2 pages)
18 Mar 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
18 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/95	(1 page)
18 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/95	(1 page)
18 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/95	(1 page)
15 Mar 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	Director resigned	(1 page)
11 Oct 1995	363s	Return made up to 25/09/95; full list of members	(6 pages)
26 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(7 pages)
01 May 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)

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