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HAMLAW (85) LIMITED

Company number SC139025

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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)
10 Sep 1996 363s Return made up to 25/06/96; full list of members
11 Jun 1996 288 Secretary resigned
28 May 1996 410(Scot) Partic of mort/charge *
28 May 1996 288 New director appointed
08 May 1996 AA Accounts for a small company made up to 30 June 1995
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Request DocumentAccounts for a small company made up to 30 June 1995
14 Sep 1995 363s Return made up to 25/06/95; full list of members
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Request DocumentReturn made up to 25/06/95; full list of members
18 May 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Sep 1994 363s Return made up to 25/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 25/06/94; full list of members
12 Jul 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
23 Aug 1993 363s Return made up to 25/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/93
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Request DocumentReturn made up to 25/06/93; full list of members
14 Jul 1993 287 Registered office changed on 14/07/93 from: 11 somerset place glasgow G3 7JT
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Request DocumentRegistered office changed on 14/07/93 from: 11 somerset place glasgow G3 7JT
14 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1993 CERTNM Company name changed teedll 10 LIMITED\certificate issued on 19/04/93
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Request DocumentCompany name changed teedll 10 LIMITED\certificate issued on 19/04/93
13 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation