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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)
11 Sep 2001 OC Red of authorised capital
03 Aug 2001 288a New director appointed
30 Jul 2001 363s Return made up to 06/06/01; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 30/07/01
  • 363(353) ‐ Location of register of members address changed
19 Jul 2001 MEM/ARTS Memorandum and Articles of Association
19 Jul 2001 122 S-div 11/07/01
19 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued 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.
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
10 May 2001 122 Conso 27/04/01
30 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001 CERTNM Company name changed hemscott.net group PLC\certificate issued on 25/04/01
29 Jan 2001 AUD Auditor's resignation
12 Dec 2000 288a New director appointed
01 Nov 2000 SA Statement of affairs
01 Nov 2000 88(2) Ad 10/08/00--------- £ si 666666667@.01=6666666 £ ic 5005511/11672177
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed