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HYPERION PROPERTIES LIMITED

Company number 00857210

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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)
02 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Sep 1991 363x Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
20 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 May 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 288 New director appointed
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12 Apr 1991 AA Full accounts made up to 6 October 1990
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Request DocumentFull accounts made up to 6 October 1990
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
26 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
01 Feb 1990 AUDR Auditor's report
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Request DocumentAuditor's report
01 Feb 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Feb 1990 BS Balance Sheet
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01 Feb 1990 AUDS Auditor's statement
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01 Feb 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Feb 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Nov 1989 288 New director appointed
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Request DocumentNew director appointed