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HYPERAMA PLC

Company number 02667340

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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)
29 Sep 1994 288 New director 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 DocumentNew director appointed
29 Sep 1994 288 Secretary resigned;new secretary appointed;new director 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 DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jan 1994 AA Full group accounts made up to 30 June 1993
05 Jan 1994 363s Return made up to 26/11/93; no change of members
03 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1993 AA Full group accounts made up to 30 June 1992
18 Dec 1992 363s Return made up to 26/11/92; full list of members
24 Nov 1992 88(2)R Ad 28/04/92--------- £ si 440000@1=440000 £ ic 1300002/1740002
24 Nov 1992 88(2)R Ad 10/12/91--------- £ si 1300000@1=1300000 £ ic 2/1300002
08 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1992 225(1) Accounting reference date shortened from 30/11 to 30/06
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Request DocumentAccounting reference date shortened from 30/11 to 30/06
17 Aug 1992 287 Registered office changed on 17/08/92 from: the bond castle meadow road nottingham NG2 1AG
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Request DocumentRegistered office changed on 17/08/92 from: the bond castle meadow road nottingham NG2 1AG
12 Dec 1991 287 Registered office changed on 12/12/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 12/12/91 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1991 288 New director 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 DocumentNew director appointed
12 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1991 NEWINC Incorporation