CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED

Company number SC106486

Date	Type	Description	View / Download
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Nov 1998	AA	Full accounts made up to 28 February 1997	(11 pages)
26 May 1998	288a	New director appointed	(2 pages)
18 Mar 1998	225	Accounting reference date extended from 28/02/98 to 31/05/98	(1 page)
18 Mar 1998	363s	Return made up to 28/02/98; full list of members	(5 pages)
13 Feb 1998	88(2)R	Ad 07/01/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Jan 1998	363s	Return made up to 28/02/97; no change of members	(4 pages)
05 Sep 1997	AA	Full accounts made up to 29 February 1996	(11 pages)
06 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
06 Mar 1997	288a	New director appointed	(2 pages)
19 Jul 1996	AA	Full accounts made up to 28 February 1995	(11 pages)
12 Jun 1996	363s	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Feb 1996	363s	Return made up to 28/02/95; no change of members	(4 pages)
12 Jan 1996	288	Director resigned	(1 page)
28 Nov 1995	AA	Full accounts made up to 28 February 1994	(11 pages)
03 Nov 1995	410(Scot)	Partic of mort/charge *	(3 pages)
14 Feb 1995	AA	Full accounts made up to 28 February 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
07 Jul 1994	363s	Return made up to 28/02/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	288	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 Document
27 Sep 1993	AA	Full accounts made up to 28 February 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 Document
03 Aug 1993	287	Registered office changed on 03/08/93 from: unit 3.2 inveresk industrial estate musselburgh EH21 7UL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	363s	Return made up to 28/02/93; 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 Document
24 Feb 1993	AA	Full accounts made up to 28 February 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1992	363a	Return made up to 28/02/92; no change 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 Document

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