- Company Overview for HYPERION ENERGY LIMITED (03161981)
- Filing history for HYPERION ENERGY LIMITED (03161981)
- People for HYPERION ENERGY LIMITED (03161981)
- More for HYPERION ENERGY LIMITED (03161981)
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) |
---|---|---|---|
07 Apr 1999 | 363s | Return made up to 20/02/99; no change of members | |
07 Apr 1999 | 288a | New secretary appointed | |
15 Mar 1999 | 287 | Registered office changed on 15/03/99 from: knollys house 11 byward street london EC3R 5EN | |
15 Feb 1999 | 288b | Secretary resigned;director resigned | |
15 Feb 1999 | 288b | Director resigned | |
15 Feb 1999 | 288b | Director resigned | |
23 Dec 1998 | 288a | New director appointed | |
04 Sep 1998 | AA | Full accounts made up to 31 August 1997 | |
17 Feb 1998 | 363s | Return made up to 20/02/98; no change of members | |
29 Jul 1997 | AA | Accounts for a dormant company made up to 31 August 1996 | |
29 Jul 1997 | RESOLUTIONS |
Resolutions
|
|
16 Apr 1997 | RESOLUTIONS |
Resolutions
|
|
20 Mar 1997 | 363s | Return made up to 20/02/97; full list of members | |
22 Nov 1996 | 224 | Accounting reference date notified as 31/08 | |
16 May 1996 | CERTNM | Company name changed inlaw one hundred and three limi ted\certificate issued on 17/05/96 | |
16 May 1996 | 88(2)R | Ad 08/05/96--------- £ si 99998@1=99998 £ ic 2/100000 | |
16 May 1996 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
16 May 1996 | RESOLUTIONS |
Resolutions
|
|
16 May 1996 | 123 | £ nc 100/100000 08/05/96 | |
16 May 1996 | 288 | New director appointed | |
16 May 1996 | 288 | New director appointed | |
16 May 1996 | 288 | New director appointed | |
16 May 1996 | 288 | New director appointed | |
16 May 1996 | 288 | New secretary appointed;new director appointed | |
16 May 1996 | 288 | Secretary resigned;director resigned |