- Company Overview for CARRON PHOENIX HOLDING LIMITED (SC079991)
- Filing history for CARRON PHOENIX HOLDING LIMITED (SC079991)
- People for CARRON PHOENIX HOLDING LIMITED (SC079991)
- Charges for CARRON PHOENIX HOLDING LIMITED (SC079991)
- More for CARRON PHOENIX HOLDING LIMITED (SC079991)
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) |
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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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Request DocumentAlterations to a floating charge |
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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Request DocumentAlterations to a floating charge |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
30 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1992 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
16 Nov 1992 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
16 Nov 1992 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
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
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Request DocumentResolutions |
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 |