HEMSCOTT GROUP LIMITED

Company number 03891128

Date	Type	Description	View / Download
06 Aug 2002	288a	New secretary appointed	(1 page)
04 Aug 2002	MISC	Auditors' res	(1 page)
02 Jan 2002	363s	Return made up to 06/12/01; full list of members	(7 pages)
05 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
25 Apr 2001	CERTNM	Company name changed hemscott.net LIMITED\certificate issued on 25/04/01	(2 pages)
30 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
05 Jan 2001	363s	Return made up to 06/12/00; full list of members	(9 pages)
05 Jan 2001	363(288)	Secretary resigned;director's particulars changed;director resigned 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
09 Oct 2000	288b	Secretary resigned	(1 page)
18 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: city innovation centre 26-31 whiskin street london EC1R 0JD	(1 page)
11 Apr 2000	122	S-div 26/01/00	(1 page)
11 Apr 2000	SA	Statement of affairs	(25 pages)
11 Apr 2000	88(2)R	Ad 04/01/00--------- £ si 3920980@.1=392098 £ ic 27599/419697	(2 pages)
05 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 3000000@.00392= 11760 £ ic 15839/27599	(2 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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

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