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HYPERFORMANCE LIMITED

Company number 03758951

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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)
09 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2000 AA Accounts for a dormant company made up to 30 April 2000
02 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 2000 363s Return made up to 26/04/00; full list of members
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New secretary appointed;new director appointed
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
30 Apr 1999 288b Director resigned
30 Apr 1999 288b Secretary resigned
28 Apr 1999 287 Registered office changed on 28/04/99 from: regent house 316 beulah hill london SE19 3HF
26 Apr 1999 NEWINC Incorporation