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HYPOSPORT INTERNATIONAL LIMITED

Company number 04492187

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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 May 2004 88(2)R Ad 05/05/04--------- £ si 30000@1=30000 £ ic 1000/31000
13 May 2004 123 Nc inc already adjusted 05/05/04
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share divided 05/05/04
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 288a New secretary appointed
22 Mar 2004 288b Secretary resigned
17 Mar 2004 288b Director resigned
11 Mar 2004 288a New director appointed
30 Jul 2003 363s Return made up to 23/07/03; full list of members
29 Jul 2003 288a New secretary appointed
30 May 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
05 Apr 2003 288b Secretary resigned;director resigned
09 Aug 2002 88(2)R Ad 31/07/02-31/07/02 £ si 999@1=999 £ ic 1/1000
30 Jul 2002 288b Secretary resigned
30 Jul 2002 288b Director resigned
30 Jul 2002 288a New secretary appointed;new director appointed
30 Jul 2002 288a New director appointed
23 Jul 2002 NEWINC Incorporation