Companies House does not verify the accuracy of the information filed

Advanced company search

HEMSCOTT GROUP LIMITED

Company number 03891128

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
07 Feb 2000	88(2)R	Ad 28/01/00--------- £ si 4040404@.00392= 15838 £ ic 1/15839	View PDF Ad 28/01/00--------- £ si 4040404@.00392= 15838 £ ic 1/15839 - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	122	S-div 26/01/00	View PDF S-div 26/01/00 - link opens in a new window - 1 page (1 page)
07 Feb 2000	123	£ nc 400000/799811 26/01/00	View PDF £ nc 400000/799811 26/01/00 - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
18 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
18 Jan 2000	123	£ nc 100000/400000 04/01/00	View PDF £ nc 100000/400000 04/01/00 - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jan 2000	287	Registered office changed on 14/01/00 from: 124 130 seymour place london W1H 6AA	View PDF Registered office changed on 14/01/00 from: 124 130 seymour place london W1H 6AA - link opens in a new window - 1 page (1 page)
09 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?