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HAMILTONS (STIRLING) LIMITED

Company number SC159393

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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)
02 Sep 1998 AA Accounts for a small company made up to 31 October 1997
13 Aug 1998 363s Return made up to 26/07/98; no change of members
29 Aug 1997 363s Return made up to 26/07/97; no change of members
09 Apr 1997 AA Accounts for a small company made up to 31 October 1996
09 Apr 1997 225 Accounting reference date shortened from 28/02/97 to 31/10/96
07 Mar 1997 AA Accounts for a small company made up to 29 February 1996
02 Oct 1996 363s Return made up to 26/07/96; full list of members
17 Sep 1996 410(Scot) Partic of mort/charge *
23 Aug 1995 288 New director appointed
23 Aug 1995 288 New secretary appointed;new director appointed
23 Aug 1995 287 Registered office changed on 23/08/95 from: millhall stirling
23 Aug 1995 224 Accounting reference date notified as 28/02
22 Aug 1995 288 Secretary resigned
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Request DocumentSecretary resigned
22 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1995 287 Registered office changed on 22/08/95 from: 5 logie mill edinburgh EH7 4HH
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Request DocumentRegistered office changed on 22/08/95 from: 5 logie mill edinburgh EH7 4HH
17 Aug 1995 CERTNM Company name changed capedale LIMITED\certificate issued on 18/08/95
15 Aug 1995 123 Nc inc already adjusted 26/07/95
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1995 NEWINC Incorporation