DOUGLAS-HAMILTON (D SHARE) LIMITED

Company number SC106760

Date	Type	Description	View / Download
30 Nov 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 Document
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 Document
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 Document
06 Jun 1994	AA	Accounts 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 Document
14 Oct 1993	225(1)	Accounting reference date shortened from 10/11 to 31/10 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
15 Jul 1993	AA	Accounts made up to 10 November 1992 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
05 Jul 1993	363s	Return made up to 19/06/93; 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 Document
21 Jul 1992	287	Registered office changed on 21/07/92 from: 10 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 Document
10 Jul 1992	363s	Return made up to 19/06/92; 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 Document
09 Jul 1992	AA	Accounts made up to 10 November 1991 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
19 Aug 1991	363a	Return made up to 19/06/91; 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 Document
27 Jul 1991	AA	Accounts made up to 10 November 1990 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
08 Oct 1990	AA	Accounts made up to 10 November 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 Document
18 Sep 1990	363	Return made up to 19/06/90; 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 Document
27 Mar 1990	AUD	Auditor's resignation 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
23 Jan 1990	287	Registered office changed on 23/01/90 from: 3 glenfinlas street edinburgh EH3 6AQ 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
14 Nov 1989	AA	Accounts made up to 10 November 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 Document
27 Jun 1989	363	Return made up to 27/03/89; 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 Document
06 Sep 1988	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jul 1988	CERTNM	Company name changed douglas-hamilton properties limi ted\certificate issued on 12/07/88	(2 pages)
19 Oct 1987	MISC	G122 to sub divide shares	(1 page)
19 Oct 1987	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
17 Sep 1987	NEWINC	Incorporation 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
17 Sep 1987	NEWINC	Incorporation	(16 pages)

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