HIGHMORE HOMES HAMILTON LIMITED

Company number SC149446

Date	Type	Description	View / Download
20 Mar 1997	363s	Return made up to 07/03/97; full list of members	(6 pages)
30 Sep 1996	AA	Full group accounts made up to 31 March 1996	(21 pages)
15 Mar 1996	363s	Return made up to 07/03/96; no change of members	(4 pages)
15 Mar 1996	363(190)	Location of debenture register address changed 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
25 Jan 1996	288	Director resigned	(2 pages)
16 Nov 1995	AA	Full group accounts made up to 31 March 1995	(21 pages)
22 Mar 1995	363s	Return made up to 07/03/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
17 Oct 1994	224	Accounting reference date notified as 31/03 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
26 Sep 1994	287	Registered office changed on 26/09/94 from: 11 walker street edinburgh EH3 7NE 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 Aug 1994	88(3)	Particulars of contract relating to shares 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 Aug 1994	88(2)R	Ad 15/08/94--------- £ si 24498@1=24498 £ ic 2/24500 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
26 Aug 1994	MA	Memorandum and Articles of Association	(10 pages)
26 Aug 1994	128(4)	Notice of assignment of name or new name to shares 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
26 Aug 1994	288	Secretary resigned;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 Document
26 Aug 1994	288	New secretary appointed;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 Document
26 Aug 1994	123	Nc inc already adjusted 15/08/94	(1 page)
26 Aug 1994	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 Document
26 Aug 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
26 Aug 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
26 Aug 1994	CERTNM	Company name changed dmws 241 LIMITED\certificate issued on 26/08/94	(3 pages)
23 Aug 1994	410(Scot)	Partic of mort/charge *	(3 pages)