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HAMILTON AUTO SERVICES LIMITED

Company number SC192226

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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)
19 Apr 2001 410(Scot) Partic of mort/charge *
23 Jan 2001 363s Return made up to 29/12/00; full list of members
24 Mar 2000 AA Accounts for a dormant company made up to 31 October 1999
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 2000 225 Accounting reference date shortened from 31/10/00 to 31/10/99
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 2000 363s Return made up to 29/12/99; full list of members
09 Mar 2000 287 Registered office changed on 09/03/00 from: 1 argyle crescent hillhouse industrial est hamilton lanarkshire ML3 9BQ
09 Mar 2000 288a New secretary appointed;new director appointed
09 Mar 2000 288a New director appointed
21 Dec 1999 225 Accounting reference date extended from 30/06/00 to 31/10/00
14 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
11 Oct 1999 410(Scot) Partic of mort/charge *
11 Jun 1999 410(Scot) Partic of mort/charge *
09 Jun 1999 287 Registered office changed on 09/06/99 from: 5 oswald street glasgow G1 4QR
06 Jan 1999 288b Secretary resigned
06 Jan 1999 288b Director resigned
29 Dec 1998 NEWINC Incorporation