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A.G. HAMILTON & CO. LIMITED

Company number 02840580

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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)
16 Jun 1995 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
28 Mar 1995 DISS6 Strike-off action suspended
14 Mar 1995 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
22 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1993 CERTNM Company name changed divideglobal enterprises LIMITED\certificate issued on 06/12/93
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Request DocumentCompany name changed divideglobal enterprises LIMITED\certificate issued on 06/12/93
13 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
13 Oct 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
13 Oct 1993 287 Registered office changed on 13/10/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/10/93 from: 2 baches street london N1 6UB
29 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation