- 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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21 Oct 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
06 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
22 Aug 1991 | 363a |
Return made up to 24/02/91; no change of members
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Request DocumentReturn made up to 24/02/91; no change of members |
17 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Oct 1990 | CERTNM |
Company name changed carron phoenix PLC\certificate issued on 23/10/90
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Request DocumentCompany name changed carron phoenix PLC\certificate issued on 23/10/90 |
08 Oct 1990 | 363 |
Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members |
03 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Oct 1990 | 225(2) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
27 Sep 1990 | AA | Full accounts made up to 30 September 1989 | |
17 May 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Sep 1989 | 363 |
Return made up to 24/02/89; bulk list available separately
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Request DocumentReturn made up to 24/02/89; bulk list available separately |
11 Apr 1989 | AA | Full group accounts made up to 1 October 1988 | |
13 Feb 1989 | MISC |
Agreement
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|
Request DocumentAgreement |
13 Feb 1989 | MISC |
Allots 301288 289046X10P ord
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Request DocumentAllots 301288 289046X10P ord |
31 Aug 1988 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
31 Aug 1988 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
31 Aug 1988 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
31 Aug 1988 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
30 Jun 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1988 | 363 |
Return made up to 26/01/88; full list of members
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Request DocumentReturn made up to 26/01/88; full list of members |
17 Mar 1988 | MISC |
88(2) 4145829 @ 10P. ord.180188
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Request Document88(2) 4145829 @ 10P. ord.180188 |
15 Mar 1988 | MISC |
88(3)4145829 @ 10P.090388
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Request Document88(3)4145829 @ 10P.090388 |
04 Mar 1988 | AA |
Full group accounts made up to 27 September 1987
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Request DocumentFull group accounts made up to 27 September 1987 |
23 Feb 1988 | MISC |
PUC2 2958333 @ £0.10 ord 180188
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Request DocumentPUC2 2958333 @ £0.10 ord 180188 |