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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)
21 Oct 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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