HEMSCOTT LIMITED

Company number 00027883

Date	Type	Description	View / Download
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2007	169	£ ic 4986717/4283392 14/12/06 £ sr 14066519@.05=703325	(1 page)
17 Feb 2007	AUD	Auditor's resignation	(1 page)
15 Jan 2007	287	Registered office changed on 15/01/07 from: 2ND floor finsbury tower 103-105 bunhill row london EC1Y 8TY	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Alter arts 28/11/06
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Nov 2006	288b	Director resigned	(1 page)
31 Oct 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
31 Oct 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Oct 2006	53	Application for reregistration from PLC to private	(1 page)
31 Oct 2006	MAR	Re-registration of Memorandum and Articles	(8 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 03/10/06	(1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Oct 2006	OC	Cancel share prem acct	(5 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
26 Sep 2006	SA	Statement of affairs	(8 pages)
26 Sep 2006	SA	Statement of affairs	(56 pages)
26 Sep 2006	88(2)R	Ad 30/08/06--------- £ si 41736468@.05=2086823 £ ic 2899894/4986717	(2 pages)
30 Jun 2006	363s	Return made up to 06/06/06; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
28 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(51 pages)