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HI-POINT ACCESS LIMITED

Company number 02763921

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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)
11 Dec 1998 363s Return made up to 11/11/98; no change of members
28 Apr 1998 AA Accounts for a small company made up to 28 February 1998
21 Nov 1997 363s Return made up to 11/11/97; no change of members
05 Jun 1997 AA Full accounts made up to 28 February 1997
11 Nov 1996 363s Return made up to 11/11/96; full list of members
24 May 1996 AA Full accounts made up to 28 February 1996
22 Nov 1995 363s Return made up to 11/11/95; full list of members
27 Jun 1995 287 Registered office changed on 27/06/95 from: unit 11 roman ridge industrial estate julian road sheffield, S9 1FZ
23 Apr 1995 AA Accounts for a small company made up to 28 February 1995
04 Jan 1995 363s Return made up to 11/11/94; 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 11/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 May 1994 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1994
24 Nov 1993 363s Return made up to 11/11/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 11/11/93; full list of members
28 Apr 1993 287 Registered office changed on 28/04/93 from: 4 hallwood road burncross sheffield S30 4TS
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 28/04/93 from: 4 hallwood road burncross sheffield S30 4TS
28 Jan 1993 MISC Amending 882R
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Request DocumentAmending 882R
27 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1993 CERTNM Company name changed imco (3092) LIMITED\certificate issued on 21/01/93
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Request DocumentCompany name changed imco (3092) LIMITED\certificate issued on 21/01/93
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jan 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
19 Jan 1993 287 Registered office changed on 19/01/93 from: st peter's house hartshead sheffield south yorkshire S1 2EL
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 19/01/93 from: st peter's house hartshead sheffield south yorkshire S1 2EL