- Company Overview for HAMILTON LONDON LIMITED (SC123255)
- Filing history for HAMILTON LONDON LIMITED (SC123255)
- People for HAMILTON LONDON LIMITED (SC123255)
- More for HAMILTON LONDON LIMITED (SC123255)
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) |
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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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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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Request DocumentDirector resigned;new director appointed |
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 |