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Company Name: HAMILTON GLEN

Company Type:

Non-Limited

Company Address:

HAMILTON GLEN
19 St Vincent Place
GLASGOW
G1 2DT


Date:

23/11/2009

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

Email Address:
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HAMILTON GLEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of statement of administrator's proposals20/04/20012.7(scot)
Order of Court (Section 425)26/05/1994OC425
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
DO1 - Notice of disqualification of an indi06/08/2004DO1
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Annual Return19/10/1997363x
CERTNM - Change of name certificate14/04/1994CERTNM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Return by an oversea company subject to branch registration02/06/2004BR3
L64.07 - Release of Official Receiver01/04/1999L64.07
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Notice of variation of administration order01/07/20002.12(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
NEWINC - New Incorporation documents15/04/1995NEWINC
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Statement of rights attached to allotted shares27/09/1996128(1)
Declaration of solvency22/09/19964.25(SC)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Court Order for notice of wind up09/04/2002CO4.2S
Decrease in nominal capital - written resolution05/07/1993WRESO5
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Notice of place where an oversea branch register is kept03/05/1993362
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
RES03 - Exempt from appointment of auditor30/11/2004RES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Change in situation or address of Registered Office06/06/2002287
Notice of dismissal of petition for administration order02/06/19982.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Instrument issued under Section 244(5)22/12/2003COAD
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
12 - Declaration on application for registration29/11/199612
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
PROSP - Prospectus07/09/1997PROSP
RES09 - Confirmation of dissolution27/02/2005RES09
Register of members15/10/2002353
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Increase in nominal capital - written resolution20/09/1998WRESO4
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Decrease in nominal capital - written resolution03/08/1995WRESO5
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
WRES13 - Other resolution - written resolution07/04/1999WRES13
Return by an oversea company subject to branch registration08/10/2002BR3