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HRMS LIMITED

Company number 03430684

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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 Nov 1998 363s Return made up to 02/09/98; full list of members
13 Oct 1998 395 Particulars of mortgage/charge
29 Sep 1998 288b Secretary resigned
29 Sep 1998 288b Director resigned
29 Sep 1998 288a New secretary appointed
17 Jul 1998 288c Director's particulars changed
02 Jan 1998 225 Accounting reference date extended from 31/12/97 to 30/11/98
30 Dec 1997 225 Accounting reference date shortened from 30/09/98 to 31/12/97
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1997 288b Director resigned
17 Dec 1997 288b Secretary resigned
17 Dec 1997 288a New director appointed
17 Dec 1997 288a New secretary appointed
17 Dec 1997 288a New director appointed
17 Dec 1997 288a New director appointed
17 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
02 Sep 1997 NEWINC Incorporation