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HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

Company number 01785753

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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)
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1992 123 £ nc 690000/1405000 17/11/92
30 Nov 1992 88(2)P Ad 17/11/92--------- £ si 515000@1=515000 £ ic 600000/1115000
27 Nov 1992 288 New director appointed
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18 Feb 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
29 Nov 1991 363b Return made up to 08/11/91; full list of members
05 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Sep 1991 43(3)e Declaration on reregistration from private to PLC
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03 Sep 1991 BS Balance Sheet
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03 Sep 1991 AUDS Auditor's statement
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03 Sep 1991 AUDR Auditor's report
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03 Sep 1991 MAR Re-registration of Memorandum and Articles
03 Sep 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1991 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
19 Mar 1991 363a Return made up to 07/11/90; no change of members
05 Dec 1989 363 Return made up to 20/11/89; full list of members
24 Nov 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
05 Jun 1989 363 Return made up to 19/11/88; full list of members
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Request DocumentReturn made up to 19/11/88; full list of members
22 May 1989 AA Accounts for a small company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1988