CARRON PHOENIX HOLDING LIMITED

Company number SC079991

Date	Type	Description	View / Download
15 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
17 Nov 1998	363s	Return made up to 13/11/98; no change of members	(4 pages)
27 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
02 Dec 1997	363s	Return made up to 28/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
03 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(7 pages)
13 Dec 1996	363s	Return made up to 10/12/96; full list of members	(6 pages)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
03 Jan 1996	363s	Return made up to 21/12/95; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: west carron works west carron road falkirk FK2 8DW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	363s	Return made up to 06/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(570 pages)
20 Dec 1994	88(2)R	Ad 30/11/94--------- £ si 20000000@.1=2000000 £ ic 3250328/5250328 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	123	£ nc 3400000/6000000 30/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	88(2)R	Ad 22/12/93--------- £ si 10000000@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	363s	Return made up to 24/01/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document