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PARK'S OF HAMILTON (HOLDINGS) LIMITED

Company number SC066568

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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)
27 Sep 1988 363 Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members
27 Sep 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
27 Jun 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
27 Jun 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
09 May 1988 MEM/ARTS Memorandum and Articles of Association
27 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1988 MISC 88(3) Contract re 88(2) 250388
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Request Document88(3) Contract re 88(2) 250388
07 Apr 1988 MISC 88(2) 4500000X£1 ordinary 250388
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Request Document88(2) 4500000X£1 ordinary 250388
29 Mar 1988 MISC G123 to inc.cap.to £5000000
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Request DocumentG123 to inc.cap.to £5000000
29 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
07 Oct 1987 363 Return made up to 25/09/87; full list of members
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Request DocumentReturn made up to 25/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
26 Nov 1986 363 Return made up to 14/10/86; full list of members
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Request DocumentReturn made up to 14/10/86; full list of members
11 Sep 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1981 395 Particulars of mortgage/charge
07 Dec 1978 MISC Certificate of incorporation