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HPI LIMITED

Company number 04068979

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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)
17 Dec 2001 288b Director resigned
12 Oct 2001 363s Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
26 Feb 2001 288b Secretary resigned
26 Feb 2001 288a New secretary appointed
09 Feb 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
23 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
12 Jan 2001 288a New secretary appointed;new director appointed
12 Jan 2001 288a New director appointed
12 Jan 2001 288b Secretary resigned
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Director resigned
12 Jan 2001 287 Registered office changed on 12/01/01 from: capital house 25 chapel street london NW1 5DS
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
05 Jan 2001 155(6)a Declaration of assistance for shares acquisition