NUMAX HOLDINGS LIMITED

Company number SC396731

Date	Type	Description	View / Download
13 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2012	DS01	Application to strike the company off the register	(2 pages)
31 May 2011	AP01	Appointment of Stuart Charles Sinclair as a director	(3 pages)
31 May 2011	AP01	Appointment of Mr Edmund Donald William Maclellan as a director	(3 pages)
31 May 2011	AP01	Appointment of James Ronald Mills as a director	(3 pages)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 May 2011	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 98.00	(5 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
14 Apr 2011	CERTNM	Company name changed hms (875) LIMITED\certificate issued on 14/04/11 CONNOT ‐ Change of name notice	(3 pages)
14 Apr 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-31	(2 pages)
31 Mar 2011	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 31 March 2011	(1 page)
31 Mar 2011	TM01	Termination of appointment of Donald Munro as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
31 Mar 2011	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
31 Mar 2011	NEWINC	Incorporation	(17 pages)