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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)
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint dirs & audit 20/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2006 CERT21 Certificate of cancellation of share premium account
18 May 2006 SA Statement of affairs
18 May 2006 88(2)R Ad 06/04/06--------- £ si 116664@.05=5833 £ ic 2894061/2899894
17 May 2006 OC Cancel share premium acct
06 Jan 2006 88(3) Particulars of contract relating to shares
06 Jan 2006 88(2)R Ad 16/12/05--------- £ si 3000@.05=150 £ ic 2893911/2894061
23 Aug 2005 88(3) Particulars of contract relating to shares
23 Aug 2005 88(3) Particulars of contract relating to shares
23 Aug 2005 88(2)R Ad 19/07/05--------- £ si 116668@.05=5833 £ ic 2888078/2893911
23 Aug 2005 88(3) Particulars of contract relating to shares
23 Aug 2005 88(2)R Ad 19/07/05--------- £ si 3000@.05=150 £ ic 2887928/2888078
29 Jun 2005 363s Return made up to 06/06/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 May 2005 88(2)R Ad 26/04/05--------- £ si 3000@.05=150 £ ic 2877777/2877927
26 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
18 Jan 2005 288b Director resigned
18 Jan 2005 288a New director appointed
23 Dec 2004 288b Director resigned
03 Dec 2004 SA Statement of affairs
03 Dec 2004 88(2)R Ad 22/11/04--------- £ si 9146923@.05=457346 £ ic 2420431/2877777
13 Oct 2004 88(2)R Ad 21/09/04--------- £ si 28285@.05=1414 £ ic 2419017/2420431
13 Oct 2004 123 Nc inc already adjusted 21/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights