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HYPERTEC LIMITED

Company number 03258927

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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)
30 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Simon Andrew Smart on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Glenn Anthony Ward on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr William Alexander Joss on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Lianne Denness on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Kenneth Graham Penton on 1 October 2009
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Mar 2009 AA Full accounts made up to 30 June 2008
31 Oct 2008 363a Return made up to 04/10/08; full list of members
02 Jul 2008 288a Director appointed glenn anthony ward
25 Jun 2008 288b Appointment terminated director simon dobie
16 Jan 2008 AA Full accounts made up to 30 June 2007
30 Nov 2007 88(2)R Ad 06/11/07--------- £ si 93368@.01=933 £ ic 2366760/2367693
26 Nov 2007 123 Nc inc already adjusted 06/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 88(2)R Ad 06/11/07--------- £ si 12857@.01=128 £ ic 2366632/2366760
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007 363a Return made up to 04/10/07; full list of members
15 Dec 2006 AA Full accounts made up to 30 June 2006