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Company Name: PARKS OF HAMILTON COACH HIRERS LIMITED

Company Type:

Limited Company

Company No:

SC067046

Company Address:

PARKS OF HAMILTON COACH HIRERS LIMITED
Park House
14 Bothwell Road
HAMILTON
ML3 0AY


Date:

27/11/2009

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

Email Address:
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PARKS OF HAMILTON COACH HIRERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name24/02/2006694(4)(b)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
RES02 - esolution to re-register04/02/1996RES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
363x - Annual Return22/02/2004363x
Other resolution - written resolution26/09/1998WRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
RELREC - Official Receiver's release02/11/2005RELREC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Decrease in nominal capital - special resolution03/12/2006SRESO5
Notice of Receiver's report23/04/19963.5(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
WRES13 - Other resolution - written resolution15/10/2003WRES13
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Declaration of solvency29/05/20054.25(SC)
Disapplication of pre-emption rights13/04/2005RES11
Other resolution - ordinary resolution25/11/1994ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
169 - Return by a company purchasing its own21/05/2003169
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
BS - Balance sheet28/07/2001BS
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
363 - Annual Return11/08/2001363
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
1.4 - Notice of completion of voluntary arrang18/03/19981.4
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
318 - Location of directors' service con19/03/2002318
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
EEIG2 - Statement of name03/01/1997EEIG2
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
SRES13 - Other resolution - special resolution26/01/1999SRES13
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
2.19 - Notice of discharge of Administration Order10/01/19992.19
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Purchase own shares10/02/1998RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Shares agreement06/12/1995SA
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Re-registration of a company from private to public06/07/1997CERT5
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Vary share rights/names - extraordinary resolution16/05/2000ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Balance sheet03/04/1993BS
Return of alteration in the charter25/07/1997692(1)(a)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Disapplication of pre-emption rights30/11/1997RES11
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
DO1 - Notice of disqualification of an indi16/10/1997DO1
Statement of name31/01/1998EEIG2
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4