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HYSPEX LIMITED

Company number 04381080

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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 Feb 2003 363a Return made up to 25/02/03; full list of members
17 Jun 2002 288c Director's particulars changed
17 Jun 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
17 Jun 2002 88(2)R Ad 21/03/02--------- £ si 99@1=99 £ ic 1/100
19 Apr 2002 288a New secretary appointed;new director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288b Director resigned
26 Mar 2002 MA Memorandum and Articles of Association
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 287 Registered office changed on 26/03/02 from: 788-790 finchley road london NW11 7TJ
25 Feb 2002 NEWINC Incorporation