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I. PHILP (HOLDINGS) LIMITED

Company number SC086246

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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)
07 Oct 2009 MISC Increase in nom capital
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 27,207
06 Oct 2009 SA Statement of affairs
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 24,175
06 Oct 2009 122 S-div
06 Oct 2009 MISC Increase in nominal capital
06 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2009 363a Return made up to 04/07/09; full list of members
21 Aug 2009 287 Registered office changed on 21/08/2009 from, 146 west regent street, glasgow, G2 2RQ
21 Aug 2009 288c Secretary's change of particulars / hbjgw secretarial LIMITED / 18/12/2008
14 Jul 2009 AA Accounts made up to 31 December 2008
18 Dec 2008 288a Secretary appointed hbjgw secretarial LIMITED
18 Dec 2008 288b Appointment terminated secretary hbj gateley wareing (scotland) LLP
24 Sep 2008 363a Return made up to 04/07/08; full list of members
24 Sep 2008 287 Registered office changed on 24/09/2008 from, 146 west regent street, glasgow, G2 2RZ
24 Sep 2008 288a Secretary appointed hbj gateley wareing (scotland) LLP
24 Sep 2008 288b Appointment terminated secretary boydslaw (secretarial services) LIMITED
18 Jun 2008 AA Accounts made up to 31 December 2007
28 Sep 2007 AA Accounts made up to 31 December 2006
08 Aug 2007 363s Return made up to 04/07/07; full list of members
05 Oct 2006 AA Accounts made up to 31 December 2005
11 Jul 2006 363s Return made up to 04/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 AA Accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 04/07/05; full list of members
30 Jul 2004 363s Return made up to 04/07/04; full list of members