UMAX SERVICE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 16 AIRFIELD ROAD EVANTON ROSS-SHIRE IV16 9XJ |
| 17/02/1417 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/147 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/01/1328 January 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 15/10/1215 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC CASTREC / 05/09/2012 |
| 19/12/1119 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 07/11/117 November 2011 | DIRECTOR APPOINTED FREDERIC CASTREC |
| 14/10/1114 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | COMPANY NAME CHANGED HMS (634) LIMITED CERTIFICATE ISSUED ON 15/09/10 |
| 15/09/1015 September 2010 | CHANGE OF NAME 30/08/2010 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 23/06/1023 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 23/06/1023 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 23/06/1023 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 03/02/103 February 2010 | FACILITIES AGREEMENT 18/01/2010 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/0919 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 12/05/0912 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 16 AIRFIELD ROAD EVANTON ROSS SHIRE IV16 9XJ |
| 16/02/0916 February 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/04/0817 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 11/04/0811 April 2008 | SECRETARY APPOINTED PAULL & WILLIAMSONS |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILLIP THORN |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 15/02/0615 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0613 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0613 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0613 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0613 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0610 February 2006 | SHARES AGREEMENT OTC |
| 10/02/0610 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/02/064 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | NC INC ALREADY ADJUSTED 13/01/06 |
| 04/02/064 February 2006 | � NC 1000/100000 13/01 |
| 04/02/064 February 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | NEW SECRETARY APPOINTED |
| 04/02/064 February 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | REGISTERED OFFICE CHANGED ON 04/02/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 04/02/064 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 04/02/064 February 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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