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HEMSCOTT INVESTMENT ANALYSIS LIMITED

Company number 03563522

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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)
15 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
29 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
21 Dec 1999 287 Registered office changed on 21/12/99 from: city innovation centre 26-31 whiskin street london EC1R 0BP
21 Dec 1999 287 Registered office changed on 21/12/99 from: 124/130 seymour place london W1H 6AA
10 Dec 1999 88(2)R Ad 29/11/99--------- £ si 9000@1=9000 £ ic 1000/10000
10 Dec 1999 123 Nc inc already adjusted 29/11/99
10 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/11/99
10 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/11/99
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10 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/11/99
28 Jul 1999 363s Return made up to 14/05/99; full list of members
01 Jul 1998 88(2)R Ad 26/05/98--------- £ si 998@1=998 £ ic 2/1000
01 Jul 1998 225 Accounting reference date shortened from 31/05/99 to 31/03/99
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27 May 1998 288b Director resigned
27 May 1998 288b Secretary resigned
27 May 1998 288a New secretary appointed
27 May 1998 288a New director appointed
27 May 1998 288a New director appointed
14 May 1998 NEWINC Incorporation