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HP3 LIMITED

Company number 06016344

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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)
07 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
07 Apr 2008	88(2)	Ad 17/03/08\gbp si 2@1=2\gbp ic 100000/100002\	View PDF Ad 17/03/08\gbp si 2@1=2\gbp ic 100000/100002\ - link opens in a new window - 2 pages (2 pages)
03 Dec 2007	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Nov 2007	88(2)R	Ad 02/10/07--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 02/10/07--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	123	Nc inc already adjusted 02/10/07	View PDF Nc inc already adjusted 02/10/07 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	CERTNM	Company name changed HP3 developments LIMITED\certificate issued on 12/11/07	View PDF Company name changed HP3 developments LIMITED\certificate issued on 12/11/07 - link opens in a new window - 3 pages (3 pages)
13 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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