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PHOENIX PRECISION LIMITED

Company number SC098188

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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 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 19/04/09; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 363a Return made up to 19/04/08; full list of members
02 Feb 2008 419a(Scot) Dec mort/charge *
03 Dec 2007 288c Director's particulars changed
06 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 363a Return made up to 19/04/07; full list of members
18 May 2007 190 Location of debenture register
22 Jan 2007 288c Secretary's particulars changed
22 Jan 2007 287 Registered office changed on 22/01/07 from: new law house saltire centre glenrothes fife KY6 2DA
09 Nov 2006 288c Director's particulars changed
09 Nov 2006 288c Director's particulars changed
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
30 May 2006 363a Return made up to 19/04/06; full list of members
06 Mar 2006 88(2)R Ad 01/01/06--------- £ si 10000@1=10000 £ ic 45398/55398
06 Oct 2005 AA Accounts for a small company made up to 31 December 2004
02 Jun 2005 288b Director resigned
18 May 2005 363s Return made up to 19/04/05; full list of members
27 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2004 88(2)R Ad 20/09/04--------- £ si 22898@1=22898 £ ic 22500/45398
21 Jun 2004 AA Accounts for a small company made up to 31 December 2003
18 May 2004 363s Return made up to 19/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities