JAMES HAMILTON & SONS (ENGINEERING) LIMITED

Company number SC115875

Date	Type	Description	View / Download
09 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
11 Jun 1999	AA	Accounts made up to 31 December 1998	(6 pages)
08 Jun 1999	363s	Return made up to 08/05/99; full list of members	(8 pages)
14 May 1999	287	Registered office changed on 14/05/99 from: c/o fife indmar PLC 115 hanover street edinburgh EH2 1DJ	(1 page)
14 Jan 1999	288a	New director appointed	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	CERTNM	Company name changed fife group LIMITED\certificate issued on 08/01/99	(2 pages)
11 Dec 1998	CERTNM	Company name changed james hamilton & sons (engineeri ng) LIMITED\certificate issued on 11/12/98	(2 pages)
23 Oct 1998	AA	Accounts made up to 31 December 1997	(6 pages)
11 May 1998	363s	Return made up to 08/05/98; full list of members	(6 pages)
11 May 1998	363(287)	Registered office changed on 11/05/98 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
07 Aug 1997	AA	Accounts made up to 31 December 1996	(6 pages)
23 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 May 1997	288b	Secretary resigned;director resigned	(1 page)
20 May 1997	363s	Return made up to 08/05/97; no change of members	(5 pages)
14 Oct 1996	AA	Accounts made up to 31 December 1995	(6 pages)
04 Jun 1996	363s	Return made up to 08/05/96; no change of members	(5 pages)
19 Jun 1995	AA	Accounts made up to 31 December 1994
18 May 1995	363s	Return made up to 08/05/95; full list of members	(7 pages)
18 Jan 1995	287	Registered office changed on 18/01/95 from: 115 hanover street edinburgh EH2 1DJ 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
15 Dec 1994	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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
13 Jul 1994	363s	Return made up to 08/05/94; 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
31 May 1994	AA	Full accounts made up to 31 December 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
20 Sep 1993	AA	Full accounts made up to 31 December 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