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HYPHA DISCOVERY LIMITED

Company number 05148143

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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 Aug 2009 MEM/ARTS Memorandum and Articles of Association
17 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 190 Location of debenture register
11 Aug 2009 353 Location of register of members
10 Aug 2009 288c Director's change of particulars / liam evans / 10/08/2009
20 May 2009 88(2) Ad 22/04/09-30/04/09\gbp si 1250000@0.0001=125\gbp ic 3.74/128.74\
09 May 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Award options 21/08/2008
01 Jul 2008 363s Return made up to 08/06/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Apr 2008 88(2) Ad 31/03/08\gbp si 1028783@0.0001=102.8783\gbp ic 2/104.8783\
13 Nov 2007 AAMD Amended accounts made up to 30 June 2007
12 Nov 2007 AA Accounts for a small company made up to 30 June 2007
04 Jul 2007 363s Return made up to 08/06/07; change of members
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 31/05/07
21 Jun 2007 122 S-div 11/06/07
21 Jun 2007 88(2)R Ad 06/06/07--------- £ si 714286@.000001 £ ic 2/2
15 Jun 2007 190 Location of debenture register
15 Jun 2007 353 Location of register of members
16 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Aug 2006 395 Particulars of mortgage/charge
18 Jun 2006 363a Return made up to 08/06/06; full list of members
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288a New secretary appointed