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HYPA CREATIVE LTD.

Company number 03986934

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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)
13 Nov 2001 288a New secretary appointed
13 Nov 2001 288b Secretary resigned
07 Aug 2001 288c Director's particulars changed
12 Jul 2001 325 Location of register of directors' interests
12 Jul 2001 353 Location of register of members
11 Jun 2001 325 Location of register of directors' interests
11 Jun 2001 353 Location of register of members
29 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 363s Return made up to 02/05/01; full list of members
29 May 2001 88(2)R Ad 21/05/01--------- £ si 99@1=99 £ ic 1/100
23 Aug 2000 288b Secretary resigned
23 Aug 2000 288a New secretary appointed
17 Aug 2000 288b Director resigned
29 Jul 2000 395 Particulars of mortgage/charge
20 Jun 2000 395 Particulars of mortgage/charge
19 Jun 2000 288a New director appointed
10 May 2000 288b Secretary resigned
02 May 2000 NEWINC Incorporation