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HYPERTEC TRUSTEES LIMITED

Company number 03760824

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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)
12 Oct 1999 225 Accounting reference date extended from 30/04/00 to 30/06/00
12 Oct 1999 287 Registered office changed on 12/10/99 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288b Director resigned
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
19 Aug 1999 CERTNM Company name changed gac no. 170 LIMITED\certificate issued on 20/08/99
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1999 NEWINC Incorporation