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Company Name: AUTOPARTS HAMILTON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC243707

Company Address:

AUTOPARTS HAMILTON HOLDINGS LIMITED
Unit 2 1 Argyle Crescent
Hillhouse Industrial Estate
HAMILTON
ML3 9BQ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on autoparts hamilton holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on autoparts hamilton holdings limited, please click on the link below:

AUTOPARTS HAMILTON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date16/08/2002225
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
325 - Location of register of directors' interests in shares etc28/11/2004325
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Notice of appointment of Liquidator17/04/20024.9(SC)
325 - Location of register of directors' interests in shares etc07/01/2001325
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Notice of administration order24/02/19982.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
COCOMP - Order to wind up10/03/2001COCOMP
L64.06 - Directions to defer dissolution17/05/2001L64.06
363a - Annual Return16/01/1999363a
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Release of Official Receiver04/03/1997L64.07
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Certificate of specific penalty16/10/1999SPECPEN
Administrator's Abstract of receipts and payments19/05/19992.15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
395 - Particulars of a mortgage or charge26/09/2000395
RES06 - Reduction of issued capital09/12/2006RES06
L64.07 - Release of Official Receiver21/09/2006L64.07
Notice of resignation of Liquidator07/07/19984.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Reduction of issued capital - special resolution02/08/1993SRES06
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
AA - Annual Accounts31/07/1999AA
Directions to defer dissolution13/11/1993L64.06HC
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
RES16 - Redemption of shares23/01/1994RES16
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
12 - Declaration on application for registration22/11/200512
Re-registration of a company from public to private with a change of name14/10/1994CERT11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Statement of company's affairs10/02/19964.20
4.48 - Notice of constitution of liquidation committee13/02/19974.48
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Other resolution - ordinary resolution16/02/1999ORES13
363a - Annual Return10/04/2004363a
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
288a - Notice of appointment of directors or secretaries16/07/2000288a
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
RES12 - Vary share rights/names06/10/1998RES12
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Memorandum and Articles - used in re-registration20/01/1994MAR
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
51 - Application by an unlimited company to be re-registered as limited27/02/199451
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Notice of striking-off action suspended16/09/1994DISS6
SRES15 - Change of Name Special Resolution17/01/2000SRES15
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122