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DOUGLAS-HAMILTON INVESTMENTS LIMITED

Company number SC343289

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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)
20 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
18 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Jun 2009 363a Return made up to 22/05/09; full list of members
26 Sep 2008 225 Accounting reference date extended from 31/05/2009 to 31/10/2009
11 Jun 2008 SA Statement of affairs
11 Jun 2008 88(2) Ad 30/05/08\gbp si 1198@0.5=599\gbp ic 2/601\
11 Jun 2008 122 S-div
11 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2008 NEWINC Incorporation