HYPERION ESTATE DEVELOPMENTS LIMITED

Company number 04514663

Date	Type	Description	View / Download
03 Oct 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
20 Sep 2003	287	Registered office changed on 20/09/03 from: 19 john street, cullercoats north shields tyne and wear NE30 4PJ	(1 page)
21 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2002	88(2)R	Ad 20/11/02--------- £ si 98@1=98 £ ic 1/99	(2 pages)
31 Oct 2002	123	Nc inc already adjusted 10/09/02	(2 pages)
31 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
28 Oct 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	288b	Director resigned	(1 page)
28 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
28 Oct 2002	288a	New director appointed	(1 page)
20 Aug 2002	NEWINC	Incorporation	(16 pages)