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HYPERLAST LIMITED

Company number 02947247

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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 Feb 1996 225(1) Accounting reference date shortened from 30/06 to 31/12
18 Jan 1996 288 New director appointed
18 Jan 1996 288 New director appointed
02 Aug 1995 88(2)R Ad 21/07/95--------- £ si 6800000@.01=68000 £ ic 179250/247250
02 Aug 1995 88(2)R Ad 21/07/95--------- £ si 525000@.01=5250 £ ic 174000/179250
27 Jul 1995 395 Particulars of mortgage/charge
27 Jul 1995 395 Particulars of mortgage/charge
27 Jul 1995 MEM/ARTS Memorandum and Articles of Association
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1995 MEM/ARTS Memorandum and Articles of Association
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1995 88(2)R Ad 14/07/95--------- £ si 35000@1=35000 £ ic 139000/174000
26 Jul 1995 123 £ nc 175000/248250 21/07/95
26 Jul 1995 288 Director resigned
17 Jul 1995 363s Return made up to 30/06/95; full list of members
11 Jul 1995 CERTNM Company name changed kemira polymers LIMITED\certificate issued on 11/07/95
07 Jul 1995 88(2)R Ad 04/07/95--------- £ si 138998@1=138998 £ ic 2/139000
07 Jul 1995 AA Accounts for a dormant company made up to 30 June 1995
07 Jul 1995 225(1) Accounting reference date shortened from 31/07 to 30/06
07 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital