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Company Name: JAMES HAMILTON ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05889336

Company Address:

JAMES HAMILTON ENGINEERING LIMITED
3 St Michaels Close
Bolton le Sands
CARNFORTH
LA5 8LE


Date:

28/11/2009

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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JAMES HAMILTON ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)28/11/2006363CYM
Application by an unlimited company to be re-registered as limited13/05/200051
AAMD - Amended Accounts07/03/2006AAMD
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Order of Court for re-registration to private company11/06/1999OC-PRI
Statement of name12/03/2005694(4)(b)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Order of Court for re-registration to private company21/07/1995OC-PRI
MA - Memorandum and Articles13/06/1998MA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Application by a private company for re-registration as a public company11/10/199943(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
2.20 - Notice of variation of Administration Order24/05/20042.20
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
363a - Annual Return24/03/1998363a
RES16 - Redemption of shares15/03/1996RES16
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice of receiver's death08/04/20063.3(scot)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
L64.01 - Early dissolution request25/03/2005L64.01
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
CERTNM - Change of name certificate21/11/2000CERTNM
Redemption of shares - extraordinary resolution20/09/2003ERES16
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Early dissolution request14/10/2001L64.01HC
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
2.21 - Statement of Administrator's proposals19/04/19932.21
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice of discharge of administration order14/02/19942.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Notice of administration order20/03/19992.2(scot)
363x - Annual Return17/08/2001363x
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
WRES13 - Other resolution - written resolution23/03/1996WRES13
SA - Shares agreement16/07/2001SA
Declaration on application by a joint stock company for registration as a public company22/06/1998685
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
WRES13 - Other resolution - written resolution10/04/1998WRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Statement of Administrator's proposals10/03/19962.21
Notice of disqualification order against a body corporate02/03/2000DO2
3.8 - Notice of Order to dispose of charged property21/12/19943.8
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
2.18 - Notice of Order to deal with charged property23/12/19982.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
AA - Annual Accounts12/09/2002AA
3.4 - Certificate of constitution of creditors28/05/19953.4
363x - Annual Return23/10/1995363x