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PHYLUM FORGE LTD

Company number SC095153

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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)
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 123 £ nc 100000/120000 27/09/07
01 Jun 2007 363a Return made up to 13/05/07; full list of members
28 Feb 2007 410(Scot) Partic of mort/charge *
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 363a Return made up to 13/05/06; full list of members
31 Jan 2006 AA Accounts for a small company made up to 31 March 2005
13 May 2005 363s Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Oct 2004 AA Accounts for a small company made up to 31 March 2004
20 May 2004 363s Return made up to 14/05/04; full list of members
12 Feb 2004 AA Accounts for a small company made up to 31 March 2003
17 Nov 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
10 Jun 2003 AA Accounts for a small company made up to 30 September 2002
21 May 2003 363s Return made up to 14/05/03; full list of members
20 Jun 2002 363s Return made up to 14/05/02; full list of members
14 Jun 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
06 Jun 2002 AA Accounts for a small company made up to 30 September 2001
05 Feb 2002 225 Accounting reference date extended from 30/09/02 to 28/02/03
26 Jun 2001 AA Accounts for a small company made up to 30 September 2000
05 Jun 2001 363s Return made up to 14/05/01; full list of members
19 Oct 2000 169 £ ic 100000/78397 29/09/00 £ sr 21603@1=21603
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Sep 2000 419a(Scot) Dec mort/charge *
13 Jun 2000 AA Accounts for a small company made up to 30 September 1999
19 May 2000 363s Return made up to 14/05/00; full list of members