RUSSELL HAMILTON BUSINESS SYSTEMS LTD.

Company number SC240855

Date	Type	Description	View / Download
15 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
15 Dec 2008	288c	Director and secretary's change of particulars / andrew mcatee / 10/12/2007	(1 page)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)
24 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
17 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
22 Dec 2006	363s	Return made up to 09/12/06; full list of members	(7 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
14 Dec 2005	363s	Return made up to 09/12/05; full list of members	(7 pages)
01 Dec 2005	AA	Accounts for a dormant company made up to 31 May 2005	(5 pages)
21 Nov 2005	225	Accounting reference date shortened from 31/12/05 to 31/05/05	(1 page)
07 Sep 2005	88(3)	Particulars of contract relating to shares	(4 pages)
07 Sep 2005	88(2)R	Ad 27/06/05--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Aug 2005	CERTNM	Company name changed magnet productions LTD.\certificate issued on 09/08/05	(2 pages)
28 Jul 2005	466(Scot)	Alterations to a floating charge	(7 pages)
28 Jul 2005	466(Scot)	Alterations to a floating charge	(7 pages)
28 Jul 2005	410(Scot)	Partic of mort/charge *	(3 pages)
28 Jul 2005	410(Scot)	Partic of mort/charge *	(3 pages)
16 May 2005	288b	Secretary resigned	(1 page)
16 May 2005	288b	Director resigned	(1 page)
04 May 2005	288a	New director appointed	(2 pages)
04 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)