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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)
24 Mar 1988 363 Return made up to 31/12/87; full list of members
11 Dec 1987 MISC Stat dec 271187 to sup ersede
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Request DocumentStat dec 271187 to sup ersede
11 Dec 1987 MISC Puc 2 291286 39600 x £1 ord
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Request DocumentPuc 2 291286 39600 x £1 ord
07 Dec 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1987 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
04 Nov 1987 466(Scot) Alterations to a floating charge
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19 Jan 1987 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
15 Jan 1987 CERTNM Company name changed hestburn LIMITED\certificate issued on 15/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 287 Registered office changed on 09/12/86 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 09/12/86 from: 24 castle street edinburgh EH2 3JQ
09 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1986 CERTINC Certificate of Incorporation