HMD OPTICIANS LIMITED

Company number SC164751

Date	Type	Description	View / Download
08 Nov 2000	288b	Secretary resigned	(1 page)
09 May 2000	363s	Return made up to 05/04/00; full list of members	(8 pages)
30 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
03 Apr 1999	363s	Return made up to 05/04/99; full list of members	(6 pages)
21 Mar 1999	88(2)R	Ad 01/04/98--------- £ si 3000@1	(2 pages)
19 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jan 1999	123	£ nc 200000/1000000 01/04/98	(1 page)
06 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
23 Apr 1998	363s	Return made up to 05/04/98; no change of members	(4 pages)
22 Apr 1998	CERTNM	Company name changed hmd glazing LTD\certificate issued on 23/04/98	(2 pages)
19 Apr 1998	288b	Director resigned	(1 page)
19 Apr 1998	288b	Director resigned	(1 page)
19 Apr 1998	288a	New director appointed	(2 pages)
19 Apr 1998	288a	New director appointed	(2 pages)
19 Apr 1998	288a	New director appointed	(2 pages)
19 Apr 1998	288b	Director resigned	(1 page)
31 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Mar 1998	123	£ nc 10000/200000 24/03/98	(1 page)
24 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
02 Jun 1997	363s	Return made up to 05/04/97; full list of members	(6 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: 37 broad street peterhead AB42 6UB	(1 page)
15 Jul 1996	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
04 Jul 1996	287	Registered office changed on 04/07/96 from: c/o 37 broad street peterhead aberdeenshire AB42 6JB	(1 page)
04 Jul 1996	88(2)R	Ad 10/04/96--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
04 Jul 1996	288	New secretary appointed	(2 pages)

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