HYPERHOLD LIMITED

Company number 03950382

Date	Type	Description	View / Download
26 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
04 Jun 2001	363s	Return made up to 17/03/01; full list of members	(7 pages)
04 Jun 2001	363(287)	Registered office changed on 04/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 2001	363(353)	Location of register of members address changed 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
15 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
05 Sep 2000	288c	Director's particulars changed	(1 page)
20 Jun 2000	395	Particulars of mortgage/charge	(8 pages)
20 Jun 2000	122	S-div 30/05/00	(1 page)
15 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 1998@.5=999 £ ic 1/1000	(2 pages)
15 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	288a	New director appointed	(3 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: 120 east road london N1 6AA	(1 page)
17 Mar 2000	NEWINC	Incorporation	(15 pages)

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