HSMS

Company number 01192730

Date	Type	Description	View / Download
02 Sep 1997	MAR	Re-registration of Memorandum and Articles	(16 pages)
02 Sep 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
02 Sep 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
02 Sep 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
02 Sep 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
06 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Jun 1997	CERTNM	Company name changed hill samuel mortgage services li mited\certificate issued on 26/06/97	(2 pages)
13 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 2@1=2 £ ic 650000/650002	(2 pages)
13 Jun 1997	123	Nc inc already adjusted 23/05/97	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jun 1997	288b	Secretary resigned	(1 page)
09 Jun 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	288a	New director appointed	(3 pages)
09 Jun 1997	288a	New director appointed	(3 pages)
09 Jun 1997	288a	New director appointed	(3 pages)
15 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
27 Jan 1997	363a	Return made up to 05/01/97; full list of members	(6 pages)
27 Jan 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1997	AUD	Auditor's resignation	(2 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
21 Mar 1996	353a	Location of register of members (non legible)	(1 page)
12 Jan 1996	363x	Return made up to 05/01/96; full list of members	(7 pages)
12 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document