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HMS (278) LIMITED

Company number SC176623

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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)
08 Sep 1997	CERTNM	Company name changed hms (278) LIMITED\certificate issued on 09/09/97	View PDF Company name changed hms (278) LIMITED\certificate issued on 09/09/97 - link opens in a new window - 2 pages (2 pages)
02 Sep 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Sep 1997	88(2)R	Ad 23/08/97--------- £ si 2088462@.01=20884 £ si 415382@1=415382 £ ic 2/436268	View PDF Ad 23/08/97--------- £ si 2088462@.01=20884 £ si 415382@1=415382 £ ic 2/436268 - link opens in a new window - 2 pages (2 pages)
02 Sep 1997	123	Nc inc already adjusted 23/08/97	View PDF Nc inc already adjusted 23/08/97 - link opens in a new window - 1 page (1 page)
02 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
02 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
02 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1997	287	Registered office changed on 02/09/97 from: the ca'd'oro, 45 gordon street glasgow G1 3PE	View PDF Registered office changed on 02/09/97 from: the ca'd'oro, 45 gordon street glasgow G1 3PE - link opens in a new window - 1 page (1 page)
29 Aug 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	View PDF Accounting reference date shortened from 30/06/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
26 Aug 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
20 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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