- Company Overview for HYPERAMA PLC (02667340)
- Filing history for HYPERAMA PLC (02667340)
- People for HYPERAMA PLC (02667340)
- Charges for HYPERAMA PLC (02667340)
- More for HYPERAMA PLC (02667340)
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) |
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29 Sep 1994 | 288 |
New director appointed
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|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |