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HEMCORE LIMITED

Company number 02776182

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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)
11 Jan 2006 363a Return made up to 23/12/05; full list of members
02 Sep 2005 288c Director's particulars changed
01 Mar 2005 AA Accounts for a small company made up to 30 April 2004
06 Jan 2005 363a Return made up to 23/12/04; full list of members
07 Oct 2004 288a New director appointed
17 May 2004 88(2)R Ad 26/03/04--------- £ si 750@1=750 £ ic 1801000/1801750
17 May 2004 88(2)R Ad 26/03/04--------- £ si 583@1=583 £ ic 1800417/1801000
17 May 2004 88(2)R Ad 26/03/04--------- £ si 150@1=150 £ ic 1800267/1800417
17 May 2004 88(2)R Ad 26/03/04--------- £ si 167@1=167 £ ic 1800100/1800267
17 May 2004 88(2)R Ad 26/03/04--------- £ si 1800000@1=1800000 £ ic 100/1800100
17 May 2004 123 Nc inc already adjusted 26/03/04
17 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
22 Jan 2004 363a Return made up to 23/12/03; no change of members
18 Sep 2003 AUD Auditor's resignation
29 Aug 2003 AA Accounts for a small company made up to 30 April 2003
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
15 Jan 2003 363s Return made up to 23/12/02; full list of members
15 Jan 2002 363s Return made up to 23/12/01; full list of members