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Company Name: JAMES HAMILTON HERITAGE PARK

Company Type:

Non-Limited

Company Address:

JAMES HAMILTON HERITAGE PARK
Stewartfield Way
East Kilbride
GLASGOW
G74 5LB


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on james hamilton heritage park or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on james hamilton heritage park, please click on the link below:

JAMES HAMILTON HERITAGE PARK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company15/09/199753
OC138 - Order of Court (Section 138)28/05/1995OC138
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Certificate of constitution of creditors27/01/20063.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
169 - Return by a company purchasing its own14/03/2002169
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
VAL - Valuation Report25/09/1995VAL
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
AAMD - Amended Accounts20/04/1996AAMD
RES10 - Allotment of securities20/10/2001RES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Release of Official Receiver22/02/1997L64.07HC
6 - Cancellation of alteration to the objects of a company20/11/20036
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Notice of Receiver's report23/04/19963.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Application by a limited company to be re-registered as unlimited24/10/200449(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Directions to defer dissolution04/03/1995L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
VAL - Valuation Report30/10/1997VAL
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
3.4 - Certificate of constitution of creditors01/05/20003.4
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
Decrease in nominal capital - written resolution30/07/2005WRESO5
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
New Incorporation documents09/10/1993NEWINC
EEIG6 - Statement of name03/07/2003EEIG6
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
MA - Memorandum and Articles30/03/1996MA
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
MISC - Miscellaneous document13/11/1996MISC
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
4.20 - Statement of company's affairs12/07/20054.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Re-registration of a company from public to private with a change of name26/06/1995CERT11
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Amended Accounts01/08/1995AAMD
OC138 - Order of Court (Section 138)02/02/2000OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2