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STIELL HAMILTON LIMITED

Company number SC102036

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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 Sep 1992 169 £ ic 96400/83500 08/09/92 £ sr 12900@1=12900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 96400/83500 08/09/92 £ sr 12900@1=12900
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES13 ‐ Special 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
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
04 Sep 1989 AA Group accounts for a small company made up to 28 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 29 February 1988