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Company Name: FRANK HAMILTON LIMITED

Company Type:

Limited Company

Company No:

SC246692

Company Address:

FRANK HAMILTON LIMITED
Radleigh House
1 Golf Road
Clarkston
GLASGOW
G76 7HU


Date:

26/11/2009

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

Email Address:
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FRANK HAMILTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
1.1 - Report of meeting approving voluntary arran19/10/19981.1
2.20 - Notice of variation of Administration Order23/03/20012.20
Increase in nominal capital - written resolution20/09/1998WRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Capital/bonus issue - written resolution30/01/2004WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
PROSP - Prospectus13/07/1997PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Capital/bonus issue - special resolution16/04/2004SRES14
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
363x - Annual Return18/08/1998363x
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Other resolution - ordinary resolution27/10/2006ORES13
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Memorandum and Articles - used in re-registration21/02/2003MAR
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
MA - Memorandum and Articles31/07/1995MA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Annual Return17/08/1998363b
6 - Cancellation of alteration to the objects of a company18/09/19996
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Increase in nominal capital12/08/2004RESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Notice of dismissal of petition for administration order07/11/20032.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Capital/bonus issue01/05/2003RES14
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
694(4)(a) - Statement of name02/07/1995694(4)(a)
363s - Annual Return21/09/2006363s
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
2.6 - Notice of Administration Order17/11/20002.6
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09