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CUSTOMER-ADVOCACY.COM LTD

Company number SC405985

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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)
04 Jan 2012 AP01 Appointment of Robin Mehta as a director
15 Sep 2011 AP01 Appointment of Markos Symeonides as a director
05 Sep 2011 SH02 Sub-division of shares on 24 August 2011
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 100.00
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2011 CERTNM Company name changed hms (887) LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-24
  • NM01 ‐ Change of name by resolution
25 Aug 2011 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 25 August 2011
25 Aug 2011 TM01 Termination of appointment of Donald Munro as a director
25 Aug 2011 TM01 Termination of appointment of Hms Directors Limited as a director
25 Aug 2011 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
23 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted