- Company Overview for STIELL HAMILTON LIMITED (SC102036)
- Filing history for STIELL HAMILTON LIMITED (SC102036)
- People for STIELL HAMILTON LIMITED (SC102036)
- Charges for STIELL HAMILTON LIMITED (SC102036)
- More for STIELL HAMILTON LIMITED (SC102036)
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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28 Sep 1992 | 169 |
£ ic 96400/83500 08/09/92 £ sr 12900@1=12900
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|
Request Document£ ic 96400/83500 08/09/92 £ sr 12900@1=12900 |
28 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jul 1992 | 363s |
Return made up to 05/07/92; full list of members
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|
Request DocumentReturn made up to 05/07/92; full list of members |
06 Jul 1992 | AA |
Accounts for a small company made up to 29 February 1992
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|
Request DocumentAccounts for a small company made up to 29 February 1992 |
02 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Jun 1992 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
17 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Mar 1992 | 169 |
£ ic 109000/96400 28/02/92 £ sr 12600@1=12600
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|
Request Document£ ic 109000/96400 28/02/92 £ sr 12600@1=12600 |
10 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Feb 1992 | 288 |
Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director resigned |
17 Jul 1991 | 363b |
Return made up to 05/07/91; full list of members
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|
Request DocumentReturn made up to 05/07/91; full list of members |
17 Jul 1991 | AA |
Full group accounts made up to 28 February 1991
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Request DocumentFull group accounts made up to 28 February 1991 |
18 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 May 1991 | 88(2)R |
Ad 20/02/91--------- £ si 2000@1=2000 £ ic 107000/109000
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Request DocumentAd 20/02/91--------- £ si 2000@1=2000 £ ic 107000/109000 |
06 Mar 1991 | 88(2)R |
Ad 15/02/91--------- £ si 2000@1=2000 £ ic 105000/107000
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Request DocumentAd 15/02/91--------- £ si 2000@1=2000 £ ic 105000/107000 |
29 Aug 1990 | 363 |
Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members |
17 Aug 1990 | AA |
Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990 |
12 Feb 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
12 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Sep 1989 | AA |
Group accounts for a small company made up to 28 February 1989
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Request DocumentGroup accounts for a small company made up to 28 February 1989 |
04 Sep 1989 | 363 | Return made up to 28/06/89; full list of members | |
25 Aug 1988 | 363 | Return made up to 22/06/88; full list of members | |
25 Aug 1988 | AA |
Group accounts for a medium company made up to 29 February 1988
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Request DocumentGroup accounts for a medium company made up to 29 February 1988 |