HYDE PARK STREET INVESTMENTS LIMITED

Company number 03589860

Date	Type	Description	View / Download
26 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
10 Aug 1998	288a	New director appointed	(3 pages)
30 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
26 Jul 1998	288a	New secretary appointed;new director appointed	(3 pages)
26 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 43 fetter lane london EC4A 1JU	(1 page)
26 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/07/98	(2 pages)
26 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1998	NEWINC	Incorporation	(23 pages)

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