HYPERAMA PLC

Company number 02667340

Date	Type	Description	View / Download
19 Nov 1998	288a	New secretary appointed	(2 pages)
19 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
15 Sep 1998	AA	Full accounts made up to 27 July 1997	(21 pages)
03 Feb 1998	244	Delivery ext'd 3 mth 27/07/97	(1 page)
09 Dec 1997	363s	Return made up to 26/11/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jun 1997	AA	Full group accounts made up to 28 July 1996	(23 pages)
04 Mar 1997	244	Delivery ext'd 3 mth 31/07/96	(1 page)
06 Jan 1997	363s	Return made up to 26/11/96; no change of members	(6 pages)
04 Mar 1996	AA	Full group accounts made up to 30 July 1995	(21 pages)
28 Dec 1995	363s	Return made up to 26/11/95; full list of members	(8 pages)
22 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	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(138 pages)
20 Dec 1994	363s	Return made up to 26/11/94; no change of members	(6 pages)
05 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 Nov 1994	AA	Full group accounts made up to 30 June 1994	(21 pages)
28 Oct 1994	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
28 Oct 1994	MAR	Re-registration of Memorandum and Articles	(110 pages)
28 Oct 1994	BS	Balance Sheet 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
28 Oct 1994	AUDR	Auditor's report 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
28 Oct 1994	AUDS	Auditor's statement 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
28 Oct 1994	43(3)e	Declaration on reregistration from private to PLC 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
28 Oct 1994	43(3)	Application for reregistration from private to PLC 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
28 Oct 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(53 pages)