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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)
06 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 AA Full accounts made up to 31 March 1992
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22 Jun 1992 363s Return made up to 15/06/92; full list of members
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13 Apr 1992 288 Director resigned
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03 Mar 1992 410(Scot) Partic of mort/charge 3289
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01 Nov 1991 419a(Scot) Dec mort/charge 13049
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21 Jun 1991 363a Return made up to 15/06/91; change of members
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21 Jun 1991 AA Full group accounts made up to 31 March 1991
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18 Jun 1991 288 New director appointed
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17 Jan 1991 88(3) Particulars of contract relating to shares
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17 Jan 1991 88(2)R Ad 06/12/90--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
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Request DocumentAd 06/12/90--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1991 288 Director resigned
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12 Sep 1990 288 New director appointed
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31 Aug 1990 MISC Agreement of shares.
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Request DocumentAgreement of shares.
31 Aug 1990 MISC PUC3
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04 Jul 1990 410(Scot) Partic of mort/charge 7260
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Request DocumentPartic of mort/charge 7260
22 Jun 1990 AA Full group accounts made up to 31 March 1990
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22 Jun 1990 363 Return made up to 15/06/90; full list of members
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20 Jun 1990 288 Secretary's particulars changed
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23 May 1990 287 Registered office changed on 23/05/90 from: 41 bothwell road hamilton ML3 0BB
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Request DocumentRegistered office changed on 23/05/90 from: 41 bothwell road hamilton ML3 0BB
03 Aug 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
03 Aug 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members