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HYPERLAST LIMITED

Company number 02947247

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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)
21 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 1998	MISC	Aud res letter	View PDF Aud res letter - link opens in a new window - 1 page (1 page)
16 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 24 pages (24 pages)
09 Jul 1998	287	Registered office changed on 09/07/98 from: station road birch vale high peak cheshire SK22 1BR	View PDF Registered office changed on 09/07/98 from: station road birch vale high peak cheshire SK22 1BR - link opens in a new window - 1 page (1 page)
09 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1998	122	£ ic 276150/248250 18/06/98 £ sr 279000@.10=27900	View PDF £ ic 276150/248250 18/06/98 £ sr 279000@.10=27900 - link opens in a new window - 1 page (1 page)
06 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
06 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
13 Mar 1998	88(2)R	Ad 20/02/98--------- £ si 20000@.1=2000 £ ic 274150/276150	View PDF Ad 20/02/98--------- £ si 20000@.1=2000 £ ic 274150/276150 - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	363s	Return made up to 31/12/97; change of members 363(287) ‐ Registered office changed on 09/01/98	View PDF Return made up to 31/12/97; change of members 363(287) ‐ Registered office changed on 09/01/98 - link opens in a new window - 15 pages (15 pages)
28 Aug 1997	88(2)R	Ad 22/08/97--------- £ si 259000@.1=25900 £ ic 248250/274150	View PDF Ad 22/08/97--------- £ si 259000@.1=25900 £ ic 248250/274150 - link opens in a new window - 10 pages (10 pages)
20 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 25 pages (25 pages)
08 Jul 1997	363s	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 08/07/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 08/07/97 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
01 Jul 1997	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 - 1 page (1 page)
01 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 11 pages (11 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
01 Jul 1997	123	£ nc 248250/285090 16/06/97	View PDF £ nc 248250/285090 16/06/97 - link opens in a new window - 1 page (1 page)
07 Mar 1997	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
07 Mar 1997	OC	Cancel share prem acct	View PDF Cancel share prem acct - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)

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HYPERLAST LIMITED

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