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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)
27 Oct 2006 363s Return made up to 04/10/06; full list of members
16 Feb 2006 AAMD Amended full accounts made up to 30 June 2005
04 Jan 2006 AA Full accounts made up to 30 June 2005
13 Oct 2005 363s Return made up to 04/10/05; full list of members
17 May 2005 288a New director appointed
15 Mar 2005 AA Full accounts made up to 30 June 2004
21 Oct 2004 363s Return made up to 04/10/04; full list of members
16 Mar 2004 288c Director's particulars changed
25 Oct 2003 AA Full accounts made up to 30 June 2003
24 Oct 2003 AUD Auditor's resignation
24 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2003 AA Full accounts made up to 30 June 2002
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288b Secretary resigned
30 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Jun 2002 AA Full accounts made up to 30 June 2001
26 Feb 2002 395 Particulars of mortgage/charge
26 Feb 2002 287 Registered office changed on 26/02/02 from: units 1/3 station road hungerford berkshire RG17 0DY
18 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jun 2001 AA Full accounts made up to 30 June 2000
17 Apr 2001 88(2)R Ad 11/04/01--------- £ si 236168445@.01=2361684 £ ic 4948/2366632
17 Apr 2001 123 Nc inc already adjusted 11/04/01
17 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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