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LOUD STREET LTD

Company number SC368502

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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 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 165.50	View PDF Statement of capital following an allotment of shares on 24 June 2010 GBP 165.50 - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Nov 2009	AP01	Appointment of Oliver Sam Collins as a director	View PDF Appointment of Oliver Sam Collins as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CERTNM	Company name changed hms (801) LIMITED\certificate issued on 25/11/09 CONNOT ‐	View PDF Company name changed hms (801) LIMITED\certificate issued on 25/11/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-24 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 24 November 2009	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 24 November 2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
13 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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