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HYPSOS LONDON LIMITED

Company number 06660316

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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)
20 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	288a	Director and secretary appointed hypsos group b v	View PDF Director and secretary appointed hypsos group b v - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288b	Appointment terminated director mitre secretaries LIMITED	View PDF Appointment terminated director mitre secretaries LIMITED - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment terminated secretary mitre directors LIMITED	View PDF Appointment terminated secretary mitre directors LIMITED - link opens in a new window - 1 page (1 page)
03 Nov 2008	288a	Director appointed timothy graham anderson	View PDF Director appointed timothy graham anderson - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 03/11/2008 from mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
03 Nov 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
03 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Nov 2008	123	Nc inc already adjusted 30/10/08	View PDF Nc inc already adjusted 30/10/08 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
03 Nov 2008	88(2)	Ad 30/10/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 30/10/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	CERTNM	Company name changed intercede 2295 LIMITED\certificate issued on 30/10/08	View PDF Company name changed intercede 2295 LIMITED\certificate issued on 30/10/08 - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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