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RETAIL PARKS (HAMILTON) LIMITED

Company number SC153509

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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)
28 Dec 1994 287 Registered office changed on 28/12/94 from: saltire court 20 castle terrace edinburgh EH1 2ET
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Request DocumentRegistered office changed on 28/12/94 from: saltire court 20 castle terrace edinburgh EH1 2ET
28 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Dec 1994 88(2)R Ad 14/12/94--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 14/12/94--------- £ si 19998@1=19998 £ ic 2/20000
28 Dec 1994 123 Nc inc already adjusted 14/12/94
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Request DocumentNc inc already adjusted 14/12/94
28 Dec 1994 122 Conve 14/12/94
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Request DocumentConve 14/12/94
28 Dec 1994 MA Memorandum and Articles of Association
28 Dec 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
28 Dec 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
28 Dec 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
28 Dec 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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28 Dec 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1994 CERTNM Company name changed randotte (no. 351) LIMITED\certificate issued on 09/12/94
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Request DocumentCompany name changed randotte (no. 351) LIMITED\certificate issued on 09/12/94
10 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation