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HATPAC LIMITED

Company number 04292164

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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)
25 Aug 2006	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
23 Aug 2006	88(2)R	Ad 03/05/06--------- £ si 217355@.01=2173 £ ic 9520/11693	View PDF Ad 03/05/06--------- £ si 217355@.01=2173 £ ic 9520/11693 - link opens in a new window - 4 pages (4 pages)
24 Jul 2006	123	Nc inc already adjusted 30/04/04	View PDF Nc inc already adjusted 30/04/04 - link opens in a new window - 1 page (1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Nov 2005	AAMD	Amended accounts made up to 31 May 2005	View PDF Amended accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Gen business 10/08/05	View PDF Resolutions RES13 ‐ Gen business 10/08/05 - link opens in a new window - 1 page (1 page)
10 Oct 2005	363s	Return made up to 24/09/05; full list of members	View PDF Return made up to 24/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
10 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
10 Oct 2005	363(287)	Registered office changed on 10/10/05
27 Sep 2005	88(2)O	Ad 27/05/04--------- £ si 50000@.01	View PDF Ad 27/05/04--------- £ si 50000@.01 - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	88(2)O	Ad 27/05/04--------- £ si 252000@.01	View PDF Ad 27/05/04--------- £ si 252000@.01 - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
01 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
01 Sep 2005	88(2)R	Ad 01/09/03--------- £ si 650000@.01	View PDF Ad 01/09/03--------- £ si 650000@.01 - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	123	Nc inc already adjusted 01/09/03	View PDF Nc inc already adjusted 01/09/03 - link opens in a new window - 1 page (1 page)
31 Aug 2005	122	S-div 01/09/03	View PDF S-div 01/09/03 - link opens in a new window - 1 page (1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision & sect 320 01/09/03
31 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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