HSMS

Company number 01192730

Date	Type	Description	View / Download
27 Nov 1997	288a	New director appointed	(10 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
03 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	288b	Director resigned	(1 page)
02 Sep 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
02 Sep 1997	MAR	Re-registration of Memorandum and Articles	(16 pages)
02 Sep 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
02 Sep 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
02 Sep 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
02 Sep 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
06 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Jun 1997	CERTNM	Company name changed hill samuel mortgage services li mited\certificate issued on 26/06/97	(2 pages)
13 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 2@1=2 £ ic 650000/650002	(2 pages)
13 Jun 1997	123	Nc inc already adjusted 23/05/97	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jun 1997	288b	Secretary resigned	(1 page)
09 Jun 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	288a	New director appointed	(3 pages)
09 Jun 1997	288a	New director appointed	(3 pages)
09 Jun 1997	288a	New director appointed	(3 pages)
15 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)