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HAMILTON FARMING ENTERPRISES LIMITED

Company number SC106759

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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)
16 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jul 2002 AA Accounts for a small company made up to 31 October 2001
26 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2001 363s Return made up to 19/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 2001 AA Accounts for a small company made up to 31 October 2000
12 Jul 2000 363s Return made up to 19/06/00; full list of members
03 Jul 2000 AA Accounts for a small company made up to 31 October 1999
16 Jul 1999 363s Return made up to 19/06/99; change of members
26 Apr 1999 AA Accounts for a small company made up to 31 October 1998
16 Jul 1998 363s Return made up to 19/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/98; no change of members
23 Apr 1998 AA Accounts for a small company made up to 31 October 1997
16 Jul 1997 363s Return made up to 19/06/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/97; full list of members
13 Jul 1997 AA Accounts for a small company made up to 31 October 1996
11 Jul 1996 363s Return made up to 19/06/96; no change of members
22 Apr 1996 AA Accounts for a small company made up to 31 October 1995
03 Jan 1996 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
03 Jan 1996 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
20 Jul 1995 363s Return made up to 19/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/95; full list of members
09 Jun 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 287 Registered office changed on 28/11/94 from: 11 glenfinlas street edinburgh EH3 6YY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/11/94 from: 11 glenfinlas street edinburgh EH3 6YY
08 Nov 1994 288 Director 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 DocumentDirector resigned
01 Jul 1994 288 Secretary resigned;new secretary appointed
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;new secretary appointed
01 Jul 1994 363s Return made up to 19/06/94; no change of members
  • 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 DocumentReturn made up to 19/06/94; no change of members
16 Jun 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993