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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:

09/11/2009

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

Email Address:
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AUTOPARTS HAMILTON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Instrument issued under Section 244(5)16/07/1996COAD
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Location of register of directors' interests in shares etc04/07/1999325
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
353a - Register of members in non-legible form27/02/1995353a
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
L64.04 - Directions to defer dissolution14/06/1994L64.04
Memorandum and Articles - used in re-registration18/10/1998MAR
AAMD - Amended Accounts26/01/1999AAMD
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Return by a company purchasing its own shares19/08/2002169
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Exempt from appointment of auditor02/01/1997RES03
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
397a -02/01/2005397a
Auditor's statement08/08/2006AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
694(4)(b) - Statement of name20/09/1993694(4)(b)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
123 - Notice of increase in nominal capital03/09/2000123
RES14 - Capital/bonus issue17/11/2003RES14
Release of Official Receiver02/03/1996L64.07HC
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
RES08 - Purchase own shares11/05/1995RES08
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
169 - Return by a company purchasing its own26/09/2003169
COAD - Instrument issued under Section 244(5)19/08/1998COAD
362 - Notice of place where an oversea branch register is kept23/02/2006362
L64.01HC - Early dissolution request07/08/2005L64.01HC
Allotment of securities - special resolution23/07/2001SRES10
Notice of closure of a branch of an oversea company30/10/2003695A(3)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
OCREREG - Order of Court for re-registration12/04/1999OCREREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Administrator's Abstract of receipts and payments16/07/20012.15
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Administrator's Abstract of receipts and payments08/01/19982.15
OC - Order of Court08/10/2005OC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
VAL - Valuation Report11/10/2003VAL