HCMS LIMITED

Company number 03446369

Date	Type	Description	View / Download
05 Mar 1998	288a	New director appointed	(3 pages)
27 Feb 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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.	Request Document
27 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(49 pages)
27 Feb 1998	123	£ nc 1000/90900 13/02/98	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
27 Feb 1998	122	S-div 21/02/98	(1 page)
18 Feb 1998	288a	New director appointed	(3 pages)
18 Feb 1998	288a	New director appointed	(3 pages)
13 Feb 1998	CERTNM	Company name changed law 916 LIMITED\certificate issued on 13/02/98	(2 pages)
12 Feb 1998	CERTNM	Company name changed hcms LIMITED\certificate issued on 12/02/98	(2 pages)
22 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Jan 1998	288a	New director appointed	(3 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
28 Oct 1997	CERTNM	Company name changed law 880 LIMITED\certificate issued on 29/10/97	(2 pages)
08 Oct 1997	NEWINC	Incorporation	(28 pages)