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HYPERLAB LIMITED

Company number 03532725

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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)
29 Apr 2003 363s Return made up to 23/03/03; full list of members
07 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
25 Mar 2002 363s Return made up to 23/03/02; full list of members
29 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
27 Mar 2001 363s Return made up to 23/03/01; full list of members
29 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
14 Apr 2000 CERTNM Company name changed smart hyperion LIMITED\certificate issued on 17/04/00
13 Apr 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1999 363s Return made up to 23/03/99; full list of members
08 Jul 1998 88(2)R Ad 29/05/98--------- £ si 1@1=1 £ ic 2/3
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Secretary resigned
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New secretary appointed;new director appointed
23 Mar 1998 NEWINC Incorporation