- Company Overview for LORD HAMILTON LIMITED (03899231)
- Filing history for LORD HAMILTON LIMITED (03899231)
- People for LORD HAMILTON LIMITED (03899231)
- More for LORD HAMILTON LIMITED (03899231)
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) |
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05 Feb 2003 | 363s | Return made up to 23/12/02; full list of members | |
01 Nov 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
24 Jan 2002 | 363s | Return made up to 23/12/01; full list of members | |
27 Jun 2001 | CERTNM | Company name changed hamilton oil LIMITED\certificate issued on 27/06/01 | |
23 May 2001 | AA | Full accounts made up to 31 December 2000 | |
23 Jan 2001 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jan 2001 | RESOLUTIONS |
Resolutions
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 |
23 Jan 2001 | RESOLUTIONS |
Resolutions
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23 Jan 2001 | 363s |
Return made up to 23/12/00; full list of members
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28 Sep 2000 | 288b | Director resigned | |
28 Sep 2000 | 288b | Secretary resigned | |
28 Sep 2000 | 288a | New secretary appointed | |
28 Mar 2000 | CERTNM | Company name changed sharptype LIMITED\certificate issued on 29/03/00 | |
29 Feb 2000 | 288a | New secretary appointed;new director appointed | |
29 Feb 2000 | 288a | New director appointed | |
29 Feb 2000 | 287 | Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ | |
23 Feb 2000 | 288b | Secretary resigned | |
23 Feb 2000 | 288b | Director resigned | |
23 Dec 1999 | NEWINC | Incorporation |