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Company Name: PARKS OF HAMILTON

Company Type:

Non-Limited

Company Address:

PARKS OF HAMILTON
High Rd
AYR
KA8 0LL


Date:

01/12/2009

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 parks of hamilton or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on parks of hamilton, please click on the link below:

PARKS OF HAMILTON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
MISC - Miscellaneous document17/04/2004MISC
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Cancellation of alteration to the objects of a company24/01/19956
L64.04 - Directions to defer dissolution30/12/1993L64.04
Application to the Court for cancellation of resolution for re-registration05/09/200254
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
MISC - Miscellaneous document01/11/2001MISC
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Resolution to re-register28/08/2006RES02
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Reduction of issued capital - ordinary resolution21/04/1996ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
363s - Annual Return02/02/2002363s
2.21 - Statement of Administrator's proposals13/11/19952.21
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Vary share rights/names03/01/1999RES12
Change of accounting reference date (Welsh form)10/03/2004225CYM
OC138 - Order of Court (Section 138)28/03/1999OC138
Change of name certificate16/11/2004CERTNM
Redemption of shares27/03/2005RES16
Orders to rescind, defer or stay04/09/2001COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Statement of name10/09/2001694(4)(b)
OC138 - Order of Court (Section 138)02/04/1999OC138
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Particulars of a mortgage or charge24/08/1998395
Other resolution - special resolution15/11/2002SRES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
363a - Annual Return28/12/2005363a
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
RELREC - Official Receiver's release03/02/2003RELREC
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
L64.06 - Directions to defer dissolution02/02/2006L64.06
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
AA - Annual Accounts25/08/1993AA
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Other resolution - extraordinary resolution07/11/1993ERES13
Annual Return11/06/1993363x
Location of directors' service contracts09/01/1997318
4.20 - Statement of company's affairs03/06/20054.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Cancellation of alteration to the objects of a company16/04/19946
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Re-registration of a company from public to private31/12/1994CERT10
Particulars of a mortgage or charge10/08/2000395
Notice of increase in nominal capital25/12/1995123
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
EEIG1 - Statement of name16/09/2004EEIG1
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
362 - Notice of place where an oversea branch register is kept21/06/2001362
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Application to the Court for cancellation of resolution for re-registration11/08/200654
Allotment of securities - special resolution25/12/1997SRES10
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
PROSP - Prospectus27/12/2002PROSP
Declaration of solvency29/05/20054.25(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Statement of name16/08/1996694(4)(b)
386 - Notice of passing of resolution removing an auditor23/06/2005386