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HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED

Company number SC156131

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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)
27 May 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 May 1998	88(2)R	Ad 07/05/98--------- £ si 84@1=84 £ ic 2/86	View PDF Ad 07/05/98--------- £ si 84@1=84 £ ic 2/86 - link opens in a new window - 2 pages (2 pages)
27 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	AA	Accounts for a dormant company made up to 28 February 1998	View PDF Accounts for a dormant company made up to 28 February 1998 - link opens in a new window - 3 pages (3 pages)
03 Apr 1998	CERTNM	Company name changed dalglen (no. 613) LIMITED\certificate issued on 06/04/98	View PDF Company name changed dalglen (no. 613) LIMITED\certificate issued on 06/04/98 - link opens in a new window - 2 pages (2 pages)
20 Mar 1998	363s	Return made up to 23/02/98; no change of members	View PDF Return made up to 23/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Nov 1997	AA	Accounts for a dormant company made up to 28 February 1997	View PDF Accounts for a dormant company made up to 28 February 1997 - link opens in a new window - 3 pages (3 pages)
26 Mar 1997	AA	Accounts for a dormant company made up to 29 February 1996	View PDF Accounts for a dormant company made up to 29 February 1996 - link opens in a new window - 3 pages (3 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Mar 1997	363s	Return made up to 23/02/97; full list of members	View PDF Return made up to 23/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 1997	363s	Return made up to 23/02/96; full list of members	View PDF Return made up to 23/02/96; full list of members - link opens in a new window - 5 pages (5 pages)
23 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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