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HYPERAMA CASH AND CARRY LIMITED

Company number 02710768

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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)
02 Jun 2000 AA Accounts for a dormant company made up to 25 July 1999
10 May 2000 363s Return made up to 29/04/00; full list of members
16 Jun 1999 363s Return made up to 29/04/99; full list of members
  • 363(288) ‐ Secretary resigned
16 Jun 1999 288a New secretary appointed
26 Jan 1999 AA Full accounts made up to 26 July 1998
03 Sep 1998 AA Full accounts made up to 27 July 1997
22 Jun 1998 363s Return made up to 29/04/98; no change of members
07 Jul 1997 363s Return made up to 29/04/97; full list of members
25 Jun 1997 AA Full accounts made up to 28 July 1996
13 May 1996 363s Return made up to 29/04/96; full list of members
05 Mar 1996 AA Full accounts made up to 30 July 1995
10 May 1995 363s Return made up to 29/04/95; no change of members
08 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 DocumentAccounting reference date extended from 30/06 to 31/07
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
10 Oct 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
04 May 1994 363s Return made up to 29/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/04/94; no change of members
17 Jan 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
08 Nov 1993 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
02 Aug 1993 88(2)R Ad 01/07/92--------- £ si 250000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/92--------- £ si 250000@1
02 Aug 1993 363s Return made up to 29/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/04/93; full list of members
05 Jul 1993 395 Particulars of mortgage/charge
04 Sep 1992 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
17 Aug 1992 287 Registered office changed on 17/08/92 from: the bond castle meadow road nottingham NG2 1AG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/08/92 from: the bond castle meadow road nottingham NG2 1AG