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HAMILTON LONDON LIMITED

Company number SC123255

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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)
29 Nov 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 363a Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1990 CERTNM Company name changed uniqueframe LIMITED\certificate issued on 05/04/90
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Request DocumentCompany name changed uniqueframe LIMITED\certificate issued on 05/04/90
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1990 288 Director resigned;new director appointed
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26 Mar 1990 287 Registered office changed on 26/03/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 26/03/90 from: 24 great king street edinburgh EH3 6QN
22 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation