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HYPERTAC LIMITED

Company number 01237555

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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)
25 Aug 1998 288b Director resigned
17 Jun 1998 288b Director resigned
02 Jun 1998 288b Director resigned
01 Jun 1998 AA Full accounts made up to 2 August 1997
10 Dec 1997 363a Return made up to 04/12/97; full list of members
19 Jun 1997 AUD Auditor's resignation
17 Apr 1997 288a New director appointed
06 Mar 1997 288b Director resigned
13 Feb 1997 AA Full accounts made up to 3 August 1996
02 Jan 1997 363a Return made up to 04/12/96; full list of members
18 Jun 1996 288 New director appointed
12 Mar 1996 AA Full accounts made up to 5 August 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 August 1995
03 Jan 1996 363x Return made up to 04/12/95; full list of members
23 Dec 1995 403a Declaration of satisfaction of mortgage/charge
29 Jun 1995 288 Director's particulars changed
05 Apr 1995 AA Full accounts made up to 30 July 1994
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Request DocumentFull accounts made up to 30 July 1994
21 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1994 363x Return made up to 04/12/94; full list of members
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Request DocumentReturn made up to 04/12/94; full list of members
18 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
22 Dec 1993 363x Return made up to 04/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/93; full list of members
13 Dec 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jan 1993 363x Return made up to 04/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/92; full list of members
07 Dec 1992 AA Full accounts made up to 1 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 August 1992