HEMSCOTT HOLDINGS LIMITED

Company number 03945506

Date	Type	Description	View / Download
26 Mar 2002	363s	Return made up to 07/03/02; change of members 363(287) ‐ Registered office changed on 26/03/02 363(288) ‐ Director's particulars changed	(7 pages)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
28 Mar 2001	363s	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
10 Aug 2000	MAR	Re-registration of Memorandum and Articles	(10 pages)
10 Aug 2000	53	Application for reregistration from PLC to private	(1 page)
10 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
10 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: city innovation centre 26-31 whiskin street london EC1R 0JD	(1 page)
07 Jun 2000	288a	New director appointed	(3 pages)
12 May 2000	88(2)R	Ad 12/04/00--------- £ si 3060606@.01=30606 £ ic 1070406/1101012	(2 pages)
21 Apr 2000	SA	Statement of affairs	(24 pages)
21 Apr 2000	88(2)R	Ad 21/03/00--------- £ si 107040402@.01=1070404 £ ic 2/1070406	(4 pages)
16 Apr 2000	288a	New director appointed	(3 pages)
16 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
10 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
06 Apr 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Apr 2000	117	Application to commence business	(2 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: beauford house, 10TH floor 15 saint botolph street, london EC3A 7EE	(1 page)

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