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HYPAC PENSION TRUSTEES LIMITED

Company number 03928194

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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)
20 Dec 2002 288a New secretary appointed
19 Feb 2002 363s Return made up to 17/02/02; full list of members
19 Feb 2002 363(287) Registered office changed on 19/02/02
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Request DocumentRegistered office changed on 19/02/02
17 Dec 2001 AA Accounts made up to 5 April 2001
12 Mar 2001 363s Return made up to 17/02/01; full list of members
12 Mar 2001 363(287) Registered office changed on 12/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/03/01
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
21 Jul 2000 288a New director appointed
13 Apr 2000 225 Accounting reference date extended from 28/02/01 to 05/04/01
05 Apr 2000 287 Registered office changed on 05/04/00 from: 10 snow hill london EC1A 2AL
05 Apr 2000 MA Memorandum and Articles of Association
05 Apr 2000 288a New secretary appointed;new director appointed
05 Apr 2000 288a New director appointed
05 Apr 2000 288b Secretary resigned;director resigned
05 Apr 2000 288b Director resigned
04 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Apr 2000 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
04 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 2000 CERTNM Company name changed de facto 836 LIMITED\certificate issued on 28/03/00
17 Feb 2000 NEWINC Incorporation