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HAMILTONHILL ESTATES LIMITED

Company number SC146329

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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)
17 Sep 1997 363s Return made up to 09/09/97; no change of members
18 Apr 1997 AA Full accounts made up to 30 June 1996
18 Sep 1996 363s Return made up to 09/09/96; full list of members
27 Jun 1996 410(Scot) Partic of mort/charge *
22 Jan 1996 AA Full accounts made up to 30 June 1995
14 Dec 1995 363s Return made up to 09/09/95; no change of members
20 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 363s Return made up to 09/09/94; 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 DocumentReturn made up to 09/09/94; full list of members
26 Apr 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1993 288 New director 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 DocumentNew director appointed
06 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
11 Nov 1993 MEM/ARTS Memorandum and Articles of Association
05 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1993 CERTNM Company name changed douglas shelf four LIMITED\certificate issued on 29/10/93
16 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1993 287 Registered office changed on 16/10/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 16/10/93 from: 24 great king street edinburgh EH3 6QN
28 Sep 1993 CERTNM Company name changed testmoney LIMITED\certificate issued on 29/09/93
09 Sep 1993 NEWINC Incorporation