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Company Name: JAMES HAMILTON

Company Type:

Non-Limited

Company Address:

JAMES HAMILTON
Galston Rd
KILMARNOCK
KA1 5JD


Date:

25/11/2009

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.


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

JAMES HAMILTON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name13/03/1997EEIG2
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of resignation of directors or secretaries22/11/2000288b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
2.21 - Statement of Administrator's proposals07/11/20042.21
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Capital/bonus issue23/09/2004RES14
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Exempt from appointment of auditor17/07/1993RES03
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
363 - Annual Return11/11/1996363
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Particulars of an issue of secured debentures in a series23/09/1995397a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
CLOSE - Scheme of Arrangement28/05/2002CLOSE
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Official Receiver's release12/01/2003RELREC
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Annual Return05/08/2004363
Disapplication of pre-emption rights22/11/2004RES11
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Notice of final meeting of creditors22/07/19934.17(SC)
Particulars of a charge created by a company registered in Scotland21/06/2001410
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Balance sheet29/01/2004BS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Amended Accounts01/12/2003AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
PROSP - Prospectus04/12/1996PROSP
MISC - Miscellaneous document11/05/2003MISC
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Notice of death of Liquidator08/09/20004.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Capital/bonus issue - special resolution16/04/2004SRES14
4.48 - Notice of constitution of liquidation committee26/11/19974.48
BONA - Bona Vacantia disclaimer14/02/1994BONA
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
RES06 - Reduction of issued capital02/09/1996RES06
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
L64.01HC - Early dissolution request24/02/2004L64.01HC
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
395 - Particulars of a mortgage or charge12/04/1993395
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Order of Court (Section 425)13/02/1995OC425
Return of final meeting in members' voluntary winding-up14/11/20014.71
53 - Application by a public company for re-registration as a private company19/04/200053
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1