HMS (UK) LIMITED

Company number 04574680

Date	Type	Description	View / Download
29 Mar 2005	363a	Return made up to 28/10/04; full list of members	(7 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
05 Feb 2004	244	Delivery ext'd 3 mth 27/04/04	(1 page)
13 Nov 2003	363a	Return made up to 28/10/03; full list of members	(7 pages)
10 Nov 2003	225	Accounting reference date extended from 31/10/03 to 27/04/04	(1 page)
10 Apr 2003	288b	Secretary resigned	(1 page)
05 Apr 2003	288a	New secretary appointed;new director appointed	(3 pages)
05 Mar 2003	88(2)R	Ad 28/10/02--------- £ si 49@1=49 £ ic 51/100	(2 pages)
05 Mar 2003	88(2)R	Ad 28/10/02--------- £ si 50@1=50 £ ic 1/51	(2 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	NEWINC	Incorporation	(13 pages)