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HYPARK LEASING LIMITED

Company number 03979362

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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)
31 Jan 2004 395 Particulars of mortgage/charge
31 Jan 2004 395 Particulars of mortgage/charge
31 Jan 2004 395 Particulars of mortgage/charge
31 Jan 2004 395 Particulars of mortgage/charge
07 Oct 2003 288c Secretary's particulars changed
16 Sep 2003 AA Accounts for a small company made up to 31 March 2003
23 Aug 2003 395 Particulars of mortgage/charge
01 Aug 2003 395 Particulars of mortgage/charge
01 Aug 2003 395 Particulars of mortgage/charge
13 Jun 2003 88(3) Particulars of contract relating to shares
13 Jun 2003 88(2)R Ad 31/03/03--------- £ si 450000@1
09 May 2003 395 Particulars of mortgage/charge
09 May 2003 123 Nc inc already adjusted 31/03/03
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2003 363a Return made up to 25/04/03; no change of members
06 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 395 Particulars of mortgage/charge
19 Sep 2002 395 Particulars of mortgage/charge
10 Aug 2002 288b Director resigned
17 Jun 2002 363a Return made up to 25/04/02; no change of members
07 Jun 2002 AA Accounts made up to 31 March 2002
06 Jun 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
10 May 2002 288a New director appointed
17 Apr 2002 395 Particulars of mortgage/charge