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HYPERSCAN COMPUTING LIMITED

Company number 03544250

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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)
04 Feb 2000 AA Accounts for a small company made up to 31 May 1999
01 Jun 1999 88(2)R Ad 01/07/98--------- £ si 1@1
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25 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 1999 363s Return made up to 09/04/99; full list of members
21 Feb 1999 287 Registered office changed on 21/02/99 from: 86 templeton avenue chingford london E4 6SP
21 Feb 1999 288c Director's particulars changed
21 Feb 1999 288c Secretary's particulars changed;director's particulars changed
22 Jul 1998 288a New director appointed
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18 Jun 1998 225 Accounting reference date extended from 30/04/99 to 31/05/99
18 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/06/98
18 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/06/98
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18 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/06/98
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18 Jun 1998 288b Director resigned
18 Jun 1998 288b Secretary resigned
18 Jun 1998 288a New secretary appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 287 Registered office changed on 18/06/98 from: jsa house 110 the parade watford WD1 2GB
09 Apr 1998 NEWINC Incorporation