HMS (932) LIMITED

Company number SC432286

Date	Type	Description	View / Download
10 Sep 2013	CH01	Director's details changed for Mr Paul Alexander Lumsden Mitchell on 1 January 2013	(2 pages)
10 Sep 2013	AD01	Registered office address changed from C/O Paul Mitchell (Gcrm Ltd) 21 Fifty Pitches Way Cardonald Business Park Glasgow Lanarkshire G51 4FD United Kingdom on 10 September 2013	(1 page)
08 Nov 2012	AP03	Appointment of Mr Paul Mitchell as a secretary	(1 page)
07 Nov 2012	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
07 Nov 2012	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 7 November 2012	(1 page)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 208.00	(4 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 co act 2006 transfer of property approved/sec 110 of insolvency act 1986 acquires shares 09/10/2012	(14 pages)
05 Oct 2012	AP01	Appointment of Prof Richard Fleming as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Philip Christopher Gaudoin as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Marina Ann Gaudoin as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mark Roland Gaudoin as a director	(2 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 8	(3 pages)
13 Sep 2012	AP01	Appointment of Mr Paul Alexander Lumsden Mitchell as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Donald Munro as a director	(1 page)
10 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)