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HAMILTON OF LARKHALL (TRACTORS) LIMITED

Company number SC044293

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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)
01 Aug 2002	363s	Return made up to 04/06/02; full list of members	View PDF Return made up to 04/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
04 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2001	287	Registered office changed on 15/11/01 from: NO1 canderside industrial estate carlisle road larkhall ML9 2TP	View PDF Registered office changed on 15/11/01 from: NO1 canderside industrial estate carlisle road larkhall ML9 2TP - link opens in a new window - 1 page (1 page)
03 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
21 Jun 2001	363s	Return made up to 04/06/01; full list of members	View PDF Return made up to 04/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
21 Jun 2000	363s	Return made up to 04/06/00; full list of members	View PDF Return made up to 04/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jul 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
26 Jun 1999	363s	Return made up to 04/06/99; no change of members	View PDF Return made up to 04/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
10 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
10 Jun 1998	363s	Return made up to 04/06/98; no change of members	View PDF Return made up to 04/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
23 Jun 1997	363s	Return made up to 04/06/97; full list of members	View PDF Return made up to 04/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
27 Feb 1997	169	£ ic 265175/251600 12/02/97 £ sr 13575@1=13575	View PDF £ ic 265175/251600 12/02/97 £ sr 13575@1=13575 - link opens in a new window - 1 page (1 page)
24 Jun 1996	363s	Return made up to 04/06/96; full list of members	View PDF Return made up to 04/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 1996	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
13 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
09 Apr 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
23 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Dec 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Nov 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 7 pages (7 pages)
22 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Nov 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
21 Nov 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
21 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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