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HYPO PROPERTY PARTICIPATION LIMITED

Company number 02707585

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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)
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 May 1993 363s Return made up to 15/04/93; full list of members
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Request DocumentReturn made up to 15/04/93; full list of members
05 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Dec 1992 88(2)R Ad 04/12/92--------- £ si 2448@1=2448 £ ic 2/2450
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Request DocumentAd 04/12/92--------- £ si 2448@1=2448 £ ic 2/2450
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Dec 1992 123 £ nc 2/2450 04/12/92
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Request Document£ nc 2/2450 04/12/92
14 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Dec 1992 287 Registered office changed on 14/12/92 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 14/12/92 from: 9 cheapside london EC2V 6AD
27 Nov 1992 CERTNM Company name changed alnery no. 1221 LIMITED\certificate issued on 30/11/92
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Request DocumentCompany name changed alnery no. 1221 LIMITED\certificate issued on 30/11/92
15 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation