HYPERTEC LIMITED

Company number 03258927

Date	Type	Description	View / Download
14 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Aug 1998	AUD	Auditor's resignation	(1 page)
25 Aug 1998	AUD	Auditor's resignation	(1 page)
28 Apr 1998	AA	Full group accounts made up to 30 June 1997	(21 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
31 Oct 1997	363s	Return made up to 04/10/97; full list of members	(6 pages)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(3 pages)
09 Apr 1997	88(2)R	Ad 22/03/97--------- £ si 278572@.01=2785 £ ic 1489/4274	(2 pages)
06 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(26 pages)
06 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
06 Apr 1997	88(2)R	Ad 22/03/97--------- £ si 148800@.01=1488 £ ic 1/1489	(2 pages)
06 Apr 1997	123	£ nc 100/5081 22/03/97	(1 page)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
13 Mar 1997	CERTNM	Company name changed gac no. 60 LIMITED\certificate issued on 14/03/97	(2 pages)
12 Mar 1997	225	Accounting reference date shortened from 31/10/97 to 30/06/97	(1 page)
12 Mar 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
12 Mar 1997	288b	Secretary resigned	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)