Companies House does not verify the accuracy of the information filed

Advanced company search

HATPAC LIMITED

Company number 04292164

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2009	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
03 Apr 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
28 Jan 2009	363s	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 14 pages (14 pages)
29 Oct 2008	288b	Appointment Terminated Director mark walker	View PDF Appointment Terminated Director mark walker - link opens in a new window - 1 page (1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot 100000 shares 19/08/2008	View PDF Resolutions RES13 ‐ Allot 100000 shares 19/08/2008 - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	88(2)	Ad 19/08/08 gbp si 100000@0.01=1000 gbp ic 20048.36/21048.36	View PDF Ad 19/08/08 gbp si 100000@0.01=1000 gbp ic 20048.36/21048.36 - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 31/07/2008	View PDF Resolutions RES13 ‐ Issue shares 31/07/2008 - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	88(2)	Ad 31/07/08 gbp si 167334@0.01=1673.34 gbp ic 18375.02/20048.36	View PDF Ad 31/07/08 gbp si 167334@0.01=1673.34 gbp ic 18375.02/20048.36 - link opens in a new window - 2 pages (2 pages)
18 Jul 2008	88(2)	Ad 08/07/08 gbp si 400002@0.01=4000.02 gbp ic 14375/18375.02	View PDF Ad 08/07/08 gbp si 400002@0.01=4000.02 gbp ic 14375/18375.02 - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Bruce noble resigned as director.one director to sign letterand the beanstalk aggreement 07/07/2008	View PDF Resolutions RES13 ‐ Bruce noble resigned as director.one director to sign letterand the beanstalk aggreement 07/07/2008 - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	288b	Appointment Terminated Director bruce noble	View PDF Appointment Terminated Director bruce noble - link opens in a new window - 1 page (1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: mr martin elliot c/o martin elliot solicitors 10 church street colchester essex CO1 1NF	View PDF Registered office changed on 25/01/08 from: mr martin elliot c/o martin elliot solicitors 10 church street colchester essex CO1 1NF - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
19 Oct 2007	363s	Return made up to 24/09/07; full list of members	View PDF Return made up to 24/09/07; full list of members - link opens in a new window - 14 pages (14 pages)
19 Oct 2007	363(288)	Director's particulars changed
03 Oct 2007	88(2)R	Ad 17/09/07--------- £ si 61885@.01=618 £ ic 13756/14374	View PDF Ad 17/09/07--------- £ si 61885@.01=618 £ ic 13756/14374 - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Sep 2007	88(2)R	Ad 05/09/07--------- £ si 165023@.01=1650 £ ic 12106/13756	View PDF Ad 05/09/07--------- £ si 165023@.01=1650 £ ic 12106/13756 - link opens in a new window - 4 pages (4 pages)
08 Aug 2007	88(2)R	Ad 12/06/07--------- £ si 41254@.01=412 £ ic 11694/12106	View PDF Ad 12/06/07--------- £ si 41254@.01=412 £ ic 11694/12106 - link opens in a new window - 2 pages (2 pages)
24 May 2007	363s	Return made up to 24/09/06; full list of members; amend	View PDF Return made up to 24/09/06; full list of members; amend - link opens in a new window - 12 pages (12 pages)
24 May 2007	363(288)	Director's particulars changed
17 Jan 2007	363s	Return made up to 24/09/06; full list of members	View PDF Return made up to 24/09/06; full list of members - link opens in a new window - 13 pages (13 pages)
17 Jan 2007	363(288)	Director's particulars changed
17 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?