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CARRON PHOENIX HOLDING LIMITED

Company number SC079991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Apr 1993 466(Scot) Alterations to a floating charge
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13 Apr 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
08 Apr 1993 466(Scot) Alterations to a floating charge
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07 Apr 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
15 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1993 363s Return made up to 09/02/93; full list of members
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Request DocumentReturn made up to 09/02/93; full list of members
30 Nov 1992 88(2)R Ad 04/11/92--------- £ si 11110000@.1=1111000 £ ic 1139320/2250320
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Request DocumentAd 04/11/92--------- £ si 11110000@.1=1111000 £ ic 1139320/2250320
30 Nov 1992 123 Nc inc already adjusted 04/11/92
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Request DocumentNc inc already adjusted 04/11/92
30 Nov 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Nov 1992 419a(Scot) Dec mort/charge *
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16 Nov 1992 419a(Scot) Dec mort/charge *
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16 Nov 1992 419a(Scot) Dec mort/charge *
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16 Nov 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
22 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jul 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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25 Feb 1992 363b Return made up to 24/02/92; no change of members
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Request DocumentReturn made up to 24/02/92; no change of members
02 Jan 1992 287 Registered office changed on 02/01/92 from: 33 charlotte square edinburgh EH2 4HE
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Request DocumentRegistered office changed on 02/01/92 from: 33 charlotte square edinburgh EH2 4HE
24 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed