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HIPFAN LIMITED

Company number 02873882

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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)
14 May 1998 88(2)R Ad 28/04/98--------- £ si 100000@1=100000 £ ic 4135000/4235000
12 May 1998 123 Nc inc already adjusted 28/04/98
12 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1998 AA Accounts made up to 30 November 1997
20 Feb 1998 88(2)R Ad 17/02/98--------- £ si 50000@1=50000 £ ic 4085000/4135000
12 Feb 1998 88(2)R Ad 06/02/98--------- £ si 5000@1=5000 £ ic 4080000/4085000
06 Feb 1998 88(2)R Ad 29/01/98--------- £ si 20000@1=20000 £ ic 4060000/4080000
06 Feb 1998 88(2)R Ad 26/01/98--------- £ si 50000@1=50000 £ ic 4010000/4060000
06 Feb 1998 88(2)R Ad 23/01/98--------- £ si 10000@1=10000 £ ic 4000000/4010000
06 Feb 1998 88(2)R Ad 19/01/98--------- £ si 5000@1=5000 £ ic 3995000/4000000
06 Feb 1998 88(2)R Ad 08/01/98--------- £ si 5000@1=5000 £ ic 3990000/3995000
10 Dec 1997 88(2)R Ad 28/11/97--------- £ si 10000@1=10000 £ ic 3980000/3990000
01 Dec 1997 363s Return made up to 22/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 88(2)R Ad 04/11/97--------- £ si 10000@1=10000 £ ic 3940000/3950000
11 Nov 1997 88(2)R Ad 05/11/97--------- £ si 10000@1=10000 £ ic 3930000/3940000
09 Oct 1997 88(2)R Ad 29/09/97--------- £ si 10000@1=10000 £ ic 3920000/3930000
15 Aug 1997 88(2)R Ad 06/08/97--------- £ si 10000@1=10000 £ ic 3910000/3920000
15 Aug 1997 88(2)R Ad 31/07/97--------- £ si 20000@1=20000 £ ic 3890000/3910000
08 Jun 1997 88(2)R Ad 02/06/97--------- £ si 10000@1=10000 £ ic 3880000/3890000
29 May 1997 88(2)R Ad 16/05/97--------- £ si 20000@1=20000 £ ic 3860000/3880000
28 Apr 1997 88(2)R Ad 22/04/97--------- £ si 10000@1=10000 £ ic 3850000/3860000
23 Apr 1997 88(2)R Ad 16/04/97--------- £ si 10000@1=10000 £ ic 3840000/3850000
22 Apr 1997 AA Accounts made up to 30 November 1996
01 Apr 1997 88(2)R Ad 24/03/97--------- £ si 10000@1=10000 £ ic 3830000/3840000