HYPERION SOLUTIONS (UK)

Company number 02691491

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2009	MA	Memorandum and Articles of Association	(17 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
05 Oct 2009	MAR	Re-registration of Memorandum and Articles	(24 pages)
05 Oct 2009	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
05 Oct 2009	FOA-RR	Re-registration assent	(3 pages)
01 Oct 2009	MA	Memorandum and Articles of Association	(7 pages)
01 Oct 2009	88(2)	Ad 24/09/09 gbp si 1690323@1=1690323 gbp ic 1030000/2720323	(2 pages)
01 Oct 2009	123	Nc inc already adjusted 24/09/09	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 08/09/2009	(3 pages)
31 Mar 2009	AA	Full accounts made up to 30 September 2007	(29 pages)
16 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
29 Apr 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
28 Apr 2008	353	Location of register of members	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: integra house vicarage road egham surrey TW20 9JZ	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)