CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED
Company number SC106486
- Company Overview for CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED (SC106486)
- Filing history for CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED (SC106486)
- People for CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED (SC106486)
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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) |
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10 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Sep 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
19 Aug 1992 | AA |
Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990 |
14 Jun 1991 | 363a |
Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members |
13 Jan 1991 | 363 |
Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members |
11 Oct 1990 | AA |
Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989 |
08 Dec 1989 | 363 |
Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members |
30 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1989 | AA |
Accounts for a dormant company made up to 28 February 1988
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Request DocumentAccounts for a dormant company made up to 28 February 1988 |
21 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 May 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
26 Sep 1987 | 287 |
Registered office changed on 26/09/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 26/09/87 from: 24 castle st edinburgh EH2 3HT |
26 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Sep 1987 | MISC | Certificate of incorporation | |
07 Sep 1987 | NEWINC | Incorporation |