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HIP SOFTWARE SERVICES LIMITED

Company number 05828969

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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)
05 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Aug 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2006	88(2)O	Ad 27/06/06--------- £ si 9900@.01	View PDF Ad 27/06/06--------- £ si 9900@.01 - link opens in a new window - 3 pages (3 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
03 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2006	88(2)R	Ad 27/06/06--------- £ si 9999@.01=99 £ ic 1/100	View PDF Ad 27/06/06--------- £ si 9999@.01=99 £ ic 1/100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2006	122	S-div 27/06/06	View PDF S-div 27/06/06 - link opens in a new window - 1 page (1 page)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 May 2006	287	Registered office changed on 25/05/06 from: innovis house, 108 high street crawley west sussex RH10 1AS	View PDF Registered office changed on 25/05/06 from: innovis house, 108 high street crawley west sussex RH10 1AS - link opens in a new window - 1 page (1 page)
25 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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