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HAMILTON DEVELOPMENTS (SCOTLAND) LIMITED

Company number 02558034

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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)
12 Mar 1992 88(2)R Ad 22/03/91--------- £ si 5998@1
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Request DocumentAd 22/03/91--------- £ si 5998@1
12 Mar 1992 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
11 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Apr 1991 395 Particulars of mortgage/charge
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09 Apr 1991 395 Particulars of mortgage/charge
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28 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation