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Company number 01192730

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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)
19 Apr 2000 288a New director appointed
19 Jan 2000 288a New director appointed
11 Jan 2000 288b Director resigned
22 Oct 1999 363s Return made up to 30/09/99; full list of members
08 Apr 1999 AA Full accounts made up to 31 December 1998
21 Oct 1998 363a Return made up to 30/09/98; full list of members
08 Jul 1998 288a New secretary appointed
08 Jul 1998 288b Secretary resigned
26 Jun 1998 AA Full accounts made up to 31 December 1997
03 Feb 1998 353 Location of register of members
30 Jan 1998 363a Return made up to 05/01/98; full list of members
05 Dec 1997 288b Director resigned
05 Dec 1997 288b Director resigned
27 Nov 1997 288b Director resigned
27 Nov 1997 288b Director resigned
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1997 MEM/ARTS Memorandum and Articles of Association
03 Sep 1997 288b Director resigned
03 Sep 1997 288b Director resigned
02 Sep 1997 CERT3 Certificate of re-registration from Limited to Unlimited