PARK'S OF HAMILTON (HOLDINGS) LIMITED
Company number SC066568
- Company Overview for PARK'S OF HAMILTON (HOLDINGS) LIMITED (SC066568)
- Filing history for PARK'S OF HAMILTON (HOLDINGS) LIMITED (SC066568)
- People for PARK'S OF HAMILTON (HOLDINGS) LIMITED (SC066568)
- Charges for PARK'S OF HAMILTON (HOLDINGS) LIMITED (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) |
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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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Request DocumentFull accounts made up to 31 March 1992 |
22 Jun 1992 | 363s |
Return made up to 15/06/92; full list of members
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Request DocumentReturn made up to 15/06/92; full list of members |
13 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Mar 1992 | 410(Scot) |
Partic of mort/charge 3289
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Request DocumentPartic of mort/charge 3289 |
01 Nov 1991 | 419a(Scot) |
Dec mort/charge 13049
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Request DocumentDec mort/charge 13049 |
21 Jun 1991 | 363a |
Return made up to 15/06/91; change of members
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Request DocumentReturn made up to 15/06/91; change of members |
21 Jun 1991 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
18 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jan 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
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
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Request DocumentResolutions |
17 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1991 | RESOLUTIONS |
Resolutions
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03 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Aug 1990 | MISC |
Agreement of shares.
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Request DocumentAgreement of shares. |
31 Aug 1990 | MISC |
PUC3
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Request DocumentPUC3 |
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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Request DocumentFull group accounts made up to 31 March 1990 |
22 Jun 1990 | 363 |
Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members |
20 Jun 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
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 |