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PHOENIX PETROLEUM SERVICES LIMITED

Company number SC096734

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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)
09 Jan 2001 363s Return made up to 31/12/00; full list of members
18 Apr 2000 AA Full accounts made up to 30 June 1999
03 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1999 MEM/ARTS Memorandum and Articles of Association
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jun 1999 AA Full accounts made up to 30 June 1998
15 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 1998 288a New secretary appointed
14 Oct 1998 288b Secretary resigned
19 Feb 1998 363a Return made up to 31/12/97; full list of members
09 Sep 1997 AA Full accounts made up to 30 June 1997
26 Feb 1997 363a Return made up to 31/12/96; full list of members
09 Jan 1997 AA Accounts for a medium company made up to 30 June 1996
16 Feb 1996 288 Secretary's particulars changed;director's particulars changed
16 Feb 1996 288 Director's particulars changed
16 Feb 1996 363x Return made up to 31/12/95; full list of members
23 Nov 1995 AA Accounts for a medium company made up to 30 June 1995
25 Jan 1995 363x Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
28 Mar 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
08 Feb 1994 363x Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
15 Dec 1993 287 Registered office changed on 15/12/93 from: inverurie business park souterford avenue inverurie AB51 0ZJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/12/93 from: inverurie business park souterford avenue inverurie AB51 0ZJ
15 Dec 1993 287 Registered office changed on 15/12/93 from: souterford avenue inverurie business park inverurie aberdeenshire AB51 0ZJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/12/93 from: souterford avenue inverurie business park inverurie aberdeenshire AB51 0ZJ
31 Mar 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992