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HYPERGLANCE LIMITED

Company number 06278143

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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 Jun 2008 287 Registered office changed on 25/06/2008 from unit 5 queen house mill court great shelford cambridge cambridgeshire CB22 5LD
18 Jan 2008 287 Registered office changed on 18/01/08 from: 112 hills road cambridge cambridgeshire CB2 1PH
06 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
09 Nov 2007 395 Particulars of mortgage/charge
18 Oct 2007 288a New director appointed
18 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 88(2)R Ad 12/10/07--------- £ si 99800@.01=998 £ ic 2/1000
10 Oct 2007 122 S-div 03/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 03/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New secretary appointed;new director appointed
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Secretary resigned
25 Sep 2007 CERTNM Company name changed intergence optimization LIMITED\certificate issued on 25/09/07
19 Jul 2007 CERTNM Company name changed m&r 1047 LIMITED\certificate issued on 19/07/07
13 Jun 2007 NEWINC Incorporation