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HYPO PROPERTY INVESTMENT (1992) LIMITED

Company number 02698661

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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)
08 Jun 1992	288	New secretary 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 secretary appointed
01 Jun 1992	123	Nc inc already adjusted 30/04/92	View PDF Nc inc already adjusted 30/04/92 - link opens in a new window - 1 page (1 page)
01 Jun 1992	287	Registered office changed on 01/06/92 from: 35 basinghall street london EC2V 5DB	View PDF Registered office changed on 01/06/92 from: 35 basinghall street london EC2V 5DB - link opens in a new window - 1 page (1 page)
01 Jun 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 17 pages (17 pages)
01 Jun 1992	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
01 Jun 1992	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
01 Jun 1992	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 DocumentDirector resigned
01 Jun 1992	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 DocumentDirector resigned
01 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jun 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 1992	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
27 May 1992	CERTNM	Company name changed trushelfco (no.1791) LIMITED\certificate issued on 28/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed trushelfco (no.1791) LIMITED\certificate issued on 28/05/92
27 May 1992	CERTNM	Company name changed\certificate issued on 27/05/92	View PDF Company name changed\certificate issued on 27/05/92 - link opens in a new window - 3 pages (3 pages)
19 Mar 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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