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HMS (951) LIMITED

Company number SC442302

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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)
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors	View PDF INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Arrangement approved purposes section 190 20/03/2013	View PDF Resolutions RES13 ‐ Arrangement approved purposes section 190 20/03/2013 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve section 110 agreement with liquidators 28/03/2013	View PDF Resolutions RES13 ‐ Approve section 110 agreement with liquidators 28/03/2013 - link opens in a new window - 8 pages (8 pages)
15 Apr 2013	SH02	Sub-division of shares on 28 March 2013	View PDF Sub-division of shares on 28 March 2013 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Asset transfer agreement approved 28/03/2013	View PDF Resolutions RES13 ‐ Asset transfer agreement approved 28/03/2013 - link opens in a new window - 25 pages (25 pages)
10 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-28 - link opens in a new window - 1 page (1 page)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 8,350.00	View PDF Statement of capital following an allotment of shares on 27 February 2013 GBP 8,350.00 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Approved transfer entire issued sahre capital of the company under section 190 25/02/2013	View PDF Resolutions RES13 ‐ Approved transfer entire issued sahre capital of the company under section 190 25/02/2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Feb 2013	TM01	Termination of appointment of Donald John Munro as a director on 14 February 2013	View PDF Termination of appointment of Donald John Munro as a director on 14 February 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2013	AP01	Appointment of Mr Ralph Pearson Halley as a director on 14 February 2013	View PDF Appointment of Mr Ralph Pearson Halley as a director on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AP01	Appointment of Mr John Bennet Halley as a director on 14 February 2013	View PDF Appointment of Mr John Bennet Halley as a director on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Hms Directors Limited as a director on 14 February 2013	View PDF Termination of appointment of Hms Directors Limited as a director on 14 February 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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