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HMD OPTICIANS LIMITED

Company number SC164751

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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)
15 Jul 2003 MEM/ARTS Memorandum and Articles of Association
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 88(2)R Ad 27/06/03--------- £ si 3@1=3 £ ic 219000/219003
03 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 363s Return made up to 05/04/03; no change of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2002 AA Accounts for a small company made up to 31 March 2002
24 Sep 2002 419a(Scot) Dec mort/charge *
13 Sep 2002 410(Scot) Partic of mort/charge *
07 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2002 410(Scot) Partic of mort/charge *
23 Apr 2002 88(3) Particulars of contract relating to shares
23 Apr 2002 88(2)R Ad 30/04/98--------- £ si 213000@1
15 Apr 2002 363s Return made up to 05/04/02; no change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2001 AA Accounts for a small company made up to 31 March 2001
10 Apr 2001 363s Return made up to 05/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 AA Accounts for a small company made up to 31 March 2000
16 Nov 2000 410(Scot) Partic of mort/charge *
08 Nov 2000 363s Return made up to 05/04/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 2000 288a New secretary appointed
08 Nov 2000 287 Registered office changed on 08/11/00 from: 37 broad street peterhead aberdeenshire AB42 1JB