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HYPERTEC PRINT SERVICES LTD

Company number 04964302

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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)
19 Oct 2007	287	Registered office changed on 19/10/07 from: offices of hyperlast LTD station road birch vale stockport high peak derbyshire SK22 1BR	View PDF Registered office changed on 19/10/07 from: offices of hyperlast LTD station road birch vale stockport high peak derbyshire SK22 1BR - link opens in a new window - 1 page (1 page)
03 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jan 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
30 Jan 2007	363s	Return made up to 14/11/06; full list of members	View PDF Return made up to 14/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Accounts made up to 30 November 2005	View PDF Accounts made up to 30 November 2005 - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	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 - 29 pages (29 pages)
17 Oct 2006	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 - 30 pages (30 pages)
07 Mar 2006	363s	Return made up to 14/11/05; full list of members	View PDF Return made up to 14/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 2005	AA	Accounts made up to 30 November 2004	View PDF Accounts made up to 30 November 2004 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	363s	Return made up to 14/11/04; full list of members	View PDF Return made up to 14/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2003	287	Registered office changed on 01/12/03 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 01/12/03 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
26 Nov 2003	CERTNM	Company name changed folder face LIMITED\certificate issued on 26/11/03	View PDF Company name changed folder face LIMITED\certificate issued on 26/11/03 - link opens in a new window - 3 pages (3 pages)
14 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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