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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)
25 Jul 1989 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
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jul 1989 88(2)R Wd 06/07/89 ad 06/06/89--------- premium £ si 55000@.1=5500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/07/89 ad 06/06/89--------- premium £ si 55000@.1=5500
14 Jun 1989 88(2)R Wd 09/06/89 ad 12/05/89--------- £ si 15000@.1=1500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/06/89 ad 12/05/89--------- £ si 15000@.1=1500
05 Jun 1989 287 Registered office changed on 05/06/89 from: 480 honeypot lane stanmore middlesex HA7 1JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/89 from: 480 honeypot lane stanmore middlesex HA7 1JS
18 May 1989 88(2) Wd 10/05/89 ad 28/04/89--------- £ si 15000@.1=1500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/05/89 ad 28/04/89--------- £ si 15000@.1=1500
15 May 1989 88(2) Wd 05/05/89 ad 17/04/89--------- premium £ si 100000@.1=10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/89 ad 17/04/89--------- premium £ si 100000@.1=10000
02 May 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Feb 1989 287 Registered office changed on 03/02/89 from: westmorland road kingsbury london NW9 9RR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/02/89 from: westmorland road kingsbury london NW9 9RR
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Nov 1988 363 Return made up to 12/08/88; no change of members
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Request DocumentReturn made up to 12/08/88; no change of members
28 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
21 Sep 1987 363 Return made up to 13/08/87; bulk list available separately
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Request DocumentReturn made up to 13/08/87; bulk list available separately
14 Jul 1987 288 Director resigned
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 resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
05 Aug 1986 AA Group of companies' accounts made up to 31 December 1985
05 Aug 1986 363 Return made up to 14/07/86; 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 14/07/86; full list of members
15 Jul 1963 CERTNM Company name changed\certificate issued on 15/07/63
01 Jan 1900 MISC Certificate of incorporation