| Company Name | Regents Retail Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC198068 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Dissolution Date | 21 March 2024 (1 month ago) |
| Previous Name | Hms (314) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas Coakley |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months (closed 21 March 2024) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
| Director Name | Mr Anthony James Parker |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 06 April 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Foxdale Court Bonnybridge Stirlingshire FK4 2FF Scotland |
| Secretary Name | Mr Anthony James Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 06 April 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Foxdale Court Bonnybridge Stirlingshire FK4 2FF Scotland |
| Director Name | Mr Ronald Andrew Coakley |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2006(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 14 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Rosslyn Terrace Glasgow G12 9NB Scotland |
| Secretary Name | Reonald Andrew Coakley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2009(9 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 14 January 2015) |
| Role | Company Director |
| Correspondence Address | 5 Rosslyn Terrace Glasgow G12 9NB Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland |
| Director Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Wallace White Chartered Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 August 2002) |
| Correspondence Address | 69 St Vincent Street Glasgow G2 5TF Scotland |
Location
| Registered Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £205,997 |
| Net Worth | £438,886 |
| Current Liabilities | £228,339 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 March 2019 | Termination of appointment of Reonald Andrew Coakley as a secretary on 14 January 2015 (2 pages) |
|---|---|
| 14 March 2019 | Termination of appointment of Ronald Andrew Coakley as a director on 14 January 2015 (1 page) |
| 22 October 2012 | Notice of winding up order (1 page) |
| 22 October 2012 | Court order notice of winding up (1 page) |
| 22 October 2012 | Court order notice of winding up (1 page) |
| 22 October 2012 | Registered office address changed from Lower Ground Floor, 21 Blythswood Square Glasgow G2 4BL on 22 October 2012 (1 page) |
| 22 October 2012 | Registered office address changed from Lower Ground Floor, 21 Blythswood Square Glasgow G2 4BL on 22 October 2012 (1 page) |
| 22 October 2012 | Notice of winding up order (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2012 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
| 4 January 2012 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
| 23 August 2011 | Director's details changed for Mr Thomas Coakley on 1 July 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Director's details changed for Mr Thomas Coakley on 1 July 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Director's details changed for Mr Thomas Coakley on 1 July 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 16 May 2011 | Director's details changed for Ronald Andrew Coakley on 31 December 2009 (2 pages) |
| 16 May 2011 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 16 May 2011 | Director's details changed for Ronald Andrew Coakley on 31 December 2009 (2 pages) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2011 | Full accounts made up to 31 March 2009 (15 pages) |
| 21 April 2011 | Full accounts made up to 31 March 2009 (15 pages) |
| 21 April 2011 | Full accounts made up to 31 March 2010 (14 pages) |
| 21 April 2011 | Full accounts made up to 31 March 2010 (14 pages) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 42 (3 pages) |
| 27 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 46 (3 pages) |
| 27 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 45 (3 pages) |
| 27 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 45 (3 pages) |
| 27 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 46 (3 pages) |
| 27 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 42 (3 pages) |
| 21 April 2010 | Particulars of a mortgage or charge / charge no: 47 (6 pages) |
| 21 April 2010 | Particulars of a mortgage or charge / charge no: 47 (6 pages) |
| 1 October 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 31 July 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 31 July 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 1 July 2009 | Secretary appointed reonald andrew coakley (1 page) |
| 1 July 2009 | Secretary appointed reonald andrew coakley (1 page) |
| 15 April 2009 | Appointment terminated director and secretary anthony parker (1 page) |
| 15 April 2009 | Appointment terminated director and secretary anthony parker (1 page) |
| 13 October 2008 | Return made up to 08/07/08; no change of members (7 pages) |
| 13 October 2008 | Return made up to 08/07/08; no change of members (7 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 3RD floor 202 bath street glasgow G2 4HW (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 3RD floor 202 bath street glasgow G2 4HW (1 page) |
| 23 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 23 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 12 December 2007 | Partic of mort/charge * (3 pages) |
| 12 December 2007 | Partic of mort/charge * (3 pages) |
| 24 November 2007 | Partic of mort/charge * (3 pages) |
| 24 November 2007 | Partic of mort/charge * (3 pages) |
| 31 August 2007 | Return made up to 08/07/07; full list of members
|
| 31 August 2007 | Return made up to 08/07/07; full list of members
|
| 6 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 21 September 2006 | Partic of mort/charge * (3 pages) |
| 21 September 2006 | Partic of mort/charge * (3 pages) |
| 10 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 15 February 2006 | Dec mort/charge * (2 pages) |
| 10 February 2006 | Partic of mort/charge * (3 pages) |
| 10 February 2006 | Partic of mort/charge * (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 24 December 2004 | Registered office changed on 24/12/04 from: regents chambers 257 main street bellshill ML4 1AJ (1 page) |
| 24 December 2004 | Registered office changed on 24/12/04 from: regents chambers 257 main street bellshill ML4 1AJ (1 page) |
| 24 August 2004 | Return made up to 08/07/04; full list of members
|
| 24 August 2004 | Return made up to 08/07/04; full list of members
|
| 4 March 2004 | Partic of mort/charge * (5 pages) |
| 4 March 2004 | Partic of mort/charge * (5 pages) |
| 25 February 2004 | Dec mort/charge * (4 pages) |
| 25 February 2004 | Dec mort/charge * (4 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 15 August 2003 | Return made up to 08/07/03; full list of members
|
| 15 August 2003 | Return made up to 08/07/03; full list of members
|
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Return made up to 08/07/02; full list of members
|
| 5 August 2002 | Return made up to 08/07/02; full list of members
|
| 18 July 2002 | Registered office changed on 18/07/02 from: c/o wallace white ca 69 st vincent street glasgow G2 5TF (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: c/o wallace white ca 69 st vincent street glasgow G2 5TF (1 page) |
| 16 July 2002 | Partic of mort/charge * (5 pages) |
| 16 July 2002 | Partic of mort/charge * (5 pages) |
| 25 June 2002 | Dec mort/charge * (4 pages) |
| 25 June 2002 | Dec mort/charge * (4 pages) |
| 12 November 2001 | Partic of mort/charge * (5 pages) |
| 12 November 2001 | Partic of mort/charge * (5 pages) |
| 26 October 2001 | Partic of mort/charge * (5 pages) |
| 26 October 2001 | Partic of mort/charge * (5 pages) |
| 26 October 2001 | Partic of mort/charge * (5 pages) |
| 26 October 2001 | Partic of mort/charge * (5 pages) |
| 24 October 2001 | Partic of mort/charge * (5 pages) |
| 24 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 20 October 2001 | Partic of mort/charge * (5 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (3 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (4 pages) |
| 13 October 2001 | Dec mort/charge * (3 pages) |
| 12 October 2001 | Partic of mort/charge * (5 pages) |
| 12 October 2001 | Partic of mort/charge * (5 pages) |
| 12 October 2001 | Partic of mort/charge * (5 pages) |
| 12 October 2001 | Partic of mort/charge * (5 pages) |
| 12 October 2001 | Partic of mort/charge * (4 pages) |
| 12 October 2001 | Partic of mort/charge * (5 pages) |
| 12 October 2001 | Partic of mort/charge * (5 pages) |
| 12 October 2001 | Partic of mort/charge * (4 pages) |
| 10 October 2001 | Partic of mort/charge * (5 pages) |
| 10 October 2001 | Partic of mort/charge * (5 pages) |
| 21 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 September 2000 | Partic of mort/charge * (5 pages) |
| 1 September 2000 | Partic of mort/charge * (5 pages) |
| 23 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 4 May 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 4 May 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 18 April 2000 | Partic of mort/charge * (5 pages) |
| 18 April 2000 | Partic of mort/charge * (5 pages) |
| 10 April 2000 | Partic of mort/charge * (5 pages) |
| 10 April 2000 | Partic of mort/charge * (5 pages) |
| 5 April 2000 | Partic of mort/charge * (5 pages) |
| 5 April 2000 | Partic of mort/charge * (5 pages) |
| 10 March 2000 | Partic of mort/charge * (5 pages) |
| 10 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (6 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (6 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 7 March 2000 | Partic of mort/charge * (5 pages) |
| 28 February 2000 | Partic of mort/charge * (6 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | New secretary appointed (1 page) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Partic of mort/charge * (6 pages) |
| 28 February 2000 | New secretary appointed (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 12 November 1999 | Company name changed hms (314) LIMITED\certificate issued on 15/11/99 (2 pages) |
| 12 November 1999 | Company name changed hms (314) LIMITED\certificate issued on 15/11/99 (2 pages) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 8 July 1999 | Incorporation (19 pages) |
| 8 July 1999 | Incorporation (19 pages) |