HYPERION SOLUTIONS (UK)
Company number 02691491 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 18 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Feb 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Nov 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Nov 2009 | REDUCE ISSUED CAPITAL | View document |
| 6 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 5 Oct 2009 | FORM OF ASSENT TO RE-REGISTRATION | View document |
| 5 Oct 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2009 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | View document |
| 1 Oct 2009 | GBP NC 1030000/2730000 24/09/2009 | View document |
| 1 Oct 2009 | SECT 175 08/09/2009 | View document |
| 1 Oct 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Oct 2009 | NC INC ALREADY ADJUSTED 24/09/09 | View document |
| 31 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | View document |
| 23 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: INTEGRA HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JZ | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | SECRETARY RESIGNED | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2007 | SECRETARY RESIGNED | View document |
| 6 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 6 Apr 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Mar 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Mar 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2004 | REREG PLC-PRI 10/03/04 | View document |
| 5 Mar 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: ENTERPRISE HOUSE GREENCOURTS BUSINESS PARK 333 STYAL ROAD MANCHESTER M22 5HY | View document |
| 4 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jan 2004 | NC INC ALREADY ADJUSTED 31/10/03 | View document |
| 13 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2003 | � NC 900000/1030000 31/1 | View document |
| 29 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2003 | NC INC ALREADY ADJUSTED 31/10/03 | View document |
| 27 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | SECRETARY RESIGNED | View document |
| 20 Aug 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2001 | DIRECTOR RESIGNED | View document |
| 27 Jul 2001 | DIRECTOR RESIGNED | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | DIRECTOR RESIGNED | View document |
| 23 Apr 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 22 Oct 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 | View document |
| 22 Oct 1998 | Memorandum and Articles of Association | View document |
| 22 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 1998 | � NC 50000/900000 30/09 | View document |
| 20 Oct 1998 | COMPANY NAME CHANGED HYPERION SOFTWARE (UK) PLC CERTIFICATE ISSUED ON 21/10/98 | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1998 | 363(287) | View document |
| 30 Mar 1998 | 363S | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1997 | 363S | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Sep 1996 | DIRECTOR RESIGNED | View document |
| 21 Aug 1996 | SECRETARY RESIGNED | View document |
| 21 Aug 1996 | 288 | View document |
| 21 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1996 | 288 | View document |
| 21 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1996 | 363X | View document |
| 20 Mar 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 1 Mar 1995 | 363X | View document |
| 1 Mar 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | COMPANY NAME CHANGED IMRS PLC CERTIFICATE ISSUED ON 14/02/95 | View document |
| 1 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1995 | 288 | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 7 Nov 1994 | DELIVERY EXT'D 3 MTH 30/06/94 | View document |
| 8 Mar 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS | View document |
| 8 Mar 1994 | 363X | View document |
| 25 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 4 Jun 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: G OFFICE CHANGED 04/06/93 200,ALDERSGATE STREET. LONDON. EC1A 4JJ | View document |
| 4 Mar 1993 | 363X | View document |
| 4 Mar 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS | View document |
| 27 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: G OFFICE CHANGED 18/11/92 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD | View document |
| 24 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1992 | 288 | View document |
| 24 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1992 | ALTER MEM AND ARTS 02/06/92 | View document |
| 9 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 9 Jun 1992 | Resolutions | View document |
| 9 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 1992 | Memorandum and Articles of Association | View document |
| 8 Jun 1992 | Application to commence business | View document |
| 8 Jun 1992 | APPLICATION COMMENCE BUSINESS | View document |
| 8 Jun 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 2 Jun 1992 | COMPANY NAME CHANGED EMERALDSTREET PLC CERTIFICATE ISSUED ON 02/06/92 | View document |
| 27 Feb 1992 | Incorporation | View document |
| 27 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |