HAMLYNS OF SCOTLAND LIMITED

Company number SC176949

Date	Type	Description	View / Download
02 May 2002	AA	Full accounts made up to 31 July 2001	(13 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288b	Director resigned	(1 page)
19 Jul 2001	363s	Return made up to 04/07/01; full list of members	(6 pages)
03 May 2001	AA	Full accounts made up to 31 July 2000	(13 pages)
12 Jul 2000	363s	Return made up to 04/07/00; full list of members	(6 pages)
09 May 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
06 Oct 1999	363s	Return made up to 04/07/99; full list of members 363(287) ‐ Registered office changed on 06/10/99	(6 pages)
15 Apr 1999	AA	Full accounts made up to 31 July 1998	(13 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: 152 bath street glasgow G2 4TB	(1 page)
28 Jul 1998	363a	Return made up to 04/07/98; full list of members	(6 pages)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New secretary appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
21 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Aug 1997	CERTNM	Company name changed macrocom (440) LIMITED\certificate issued on 18/08/97	(3 pages)
04 Jul 1997	NEWINC	Incorporation	(27 pages)