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Company Name: AUTOPARTS HAMILTON LIMITED

Company Type:

Limited Company

Company No:

SC151234

Company Address:

AUTOPARTS HAMILTON 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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return12/06/2004363
L64.07 - Release of Official Receiver25/10/1993L64.07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Application to the Court for cancellation of resolution for re-registration12/08/199854
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
SA - Shares agreement14/07/1998SA
RELREC - Official Receiver's release10/03/1999RELREC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Capital/bonus issue - ordinary resolution08/01/2006ORES14
3.7 - Notice of Administrative Receiver's death03/04/19973.7
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Return of alteration in the charter19/09/2006692(1)(a)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Notice of appointment of directors or secretaries23/01/1998288a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Annual Return09/12/1998363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Resolution to re-register - special resolution18/04/1996SRES02
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
4.20 - Statement of company's affairs18/05/19984.20
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Confirmation of dissolution - written resolution07/11/2001WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
L64.06 - Directions to defer dissolution13/08/2002L64.06
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
BUSADDCH - Business address changed14/07/1996BUSADDCH
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
3.8 - Notice of Order to dispose of charged property09/09/20013.8
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
288b - Notice of resignation of directors or secretaries09/04/2000288b
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
BUSADDCH - Business address changed15/06/2004BUSADDCH
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
6 - Cancellation of alteration to the objects of a company22/05/20036
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09