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HCMS LIMITED

Company number 03446369

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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)
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New secretary appointed;new director appointed
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
08 Oct 2001 AUD Auditor's resignation
04 Oct 2001 288a New director appointed
04 Oct 2001 288b Secretary resigned
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Director resigned
04 Oct 2001 287 Registered office changed on 04/10/01 from: 401 south row central milton keynes MK9 2PH
19 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2001 155(6)b Declaration of assistance for shares acquisition
18 Sep 2001 MEM/ARTS Memorandum and Articles of Association
18 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
18 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2001 88(2)R Ad 02/08/01--------- £ si 140000@.01=1400 £ ic 29806/31206
12 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jun 2001 88(2)R Ad 19/06/01--------- £ si 6019@.01=60 £ ic 29746/29806