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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:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUTOPARTS HAMILTON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
RES09 - Confirmation of dissolution27/02/2005RES09
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Particulars of a mortgage or charge27/04/1999395
RES08 - Purchase own shares30/05/1994RES08
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
2.6 - Notice of Administration Order21/08/20032.6
AUD - Auditor's letter of resignation11/02/2006AUD
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
AUDS - Auditor's statement25/09/2005AUDS
AUD - Auditor's letter of resignation16/06/1996AUD
Notice of Administrative Receiver's death12/01/20003.7
Notice of striking-off action suspended04/06/2004DISS6
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
4.70 - Declaration of Solvency06/12/20014.70
Exempt from appointment of auditor - special resolution28/10/1995SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
3.8 - Notice of Order to dispose of charged property23/06/19983.8
RES10 - Allotment of securities19/09/2003RES10
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Capital/bonus issue - ordinary resolution26/09/2004ORES14
3.10 - Administrative Receiver's report28/07/20013.10
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
DO1 - Notice of disqualification of an indi21/08/1996DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Liquidator's statement of receipts and payment05/05/20004.6(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
4.20 - Statement of company's affairs08/12/19954.20
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
AA - Annual Accounts29/12/1999AA
AA - Annual Accounts09/04/1998AA
OC138 - Order of Court (Section 138)10/05/2006OC138
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Memorandum and Articles - used in re-registration28/03/1998MAR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
RES10 - Allotment of securities27/04/1998RES10
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Liquidator's statement of receipts and payment09/06/20044.6(SC)
WRES13 - Other resolution - written resolution13/04/2003WRES13
Notice of administration order26/02/19952.2(scot)