- Company Overview for HPI LIMITED (04068979)
- Filing history for HPI LIMITED (04068979)
- People for HPI LIMITED (04068979)
- Charges for HPI LIMITED (04068979)
- Registers for HPI LIMITED (04068979)
- More for HPI LIMITED (04068979)
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) |
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17 Dec 2001 | 288b | Director resigned | |
12 Oct 2001 | 363s |
Return made up to 06/09/01; full list of members
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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
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Request DocumentResolutions |
05 Jan 2001 | RESOLUTIONS |
Resolutions
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05 Jan 2001 | 155(6)a | Declaration of assistance for shares acquisition |