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HEMSCOTT LIMITED

Company number 00027883

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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)
22 May 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
15 May 1990 88(2)P Ad 19/04/90--------- £ si 55650@.1=5565 £ ic 2827985/2833550
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/04/90--------- £ si 55650@.1=5565 £ ic 2827985/2833550
15 May 1990 88(2)P Ad 08/05/90--------- £ si 90884@.1=9088 £ ic 2818897/2827985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/90--------- £ si 90884@.1=9088 £ ic 2818897/2827985
15 May 1990 88(2)P Ad 08/05/90--------- £ si 29648@.1=2964 £ ic 2815933/2818897
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/90--------- £ si 29648@.1=2964 £ ic 2815933/2818897
15 May 1990 88(2)P Ad 08/05/90--------- £ si 16417@.1=1641 £ ic 2814292/2815933
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/90--------- £ si 16417@.1=1641 £ ic 2814292/2815933
15 May 1990 88(2)P Ad 10/04/90--------- £ si 13458754@.1=1345875 £ ic 1468417/2814292
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/04/90--------- £ si 13458754@.1=1345875 £ ic 1468417/2814292
14 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 May 1990 88(2)R Ad 30/03/90--------- £ si 10000@.1=1000 £ ic 1467417/1468417
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/90--------- £ si 10000@.1=1000 £ ic 1467417/1468417
24 Apr 1990 88(2)R Ad 29/03/90--------- £ si 1250000@.01=12500 £ ic 1454917/1467417
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/90--------- £ si 1250000@.01=12500 £ ic 1454917/1467417
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1990 123 £ nc 4150000/4500000 06/03/90
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Request Document£ nc 4150000/4500000 06/03/90
14 Mar 1990 123 £ nc 3950000/4150000 06/03/90
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Request Document£ nc 3950000/4150000 06/03/90
14 Mar 1990 123 £ nc 1865189/3950000 06/03/90
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Request Document£ nc 1865189/3950000 06/03/90
14 Feb 1990 PROSP Prospectus
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Request DocumentProspectus
29 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
29 Sep 1989 363 Return made up to 01/08/89; bulk list available separately
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 01/08/89; bulk list available separately