- Company Overview for CARRON PHOENIX LIMITED (SC108168)
- Filing history for CARRON PHOENIX LIMITED (SC108168)
- People for CARRON PHOENIX LIMITED (SC108168)
- Charges for CARRON PHOENIX LIMITED (SC108168)
- More for CARRON PHOENIX LIMITED (SC108168)
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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24 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 May 1992 | 363s |
Return made up to 14/05/92; no change of members
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|
Request DocumentReturn made up to 14/05/92; no change of members |
24 Dec 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
24 Dec 1991 | 287 |
Registered office changed on 24/12/91 from: 33 charlotte square edinburgh EH2 4HE
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Request DocumentRegistered office changed on 24/12/91 from: 33 charlotte square edinburgh EH2 4HE |
24 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Oct 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
21 Oct 1991 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
23 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
23 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Aug 1991 | 363a |
Return made up to 30/06/91; no change of members
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|
Request DocumentReturn made up to 30/06/91; no change of members |
20 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Oct 1990 | CERTNM |
Company name changed carron stainless products limite d\certificate issued on 23/10/90
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Request DocumentCompany name changed carron stainless products limite d\certificate issued on 23/10/90 |
22 Oct 1990 | CERTNM | Company name changed\certificate issued on 22/10/90 | |
03 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Oct 1990 | 225(2) | Accounting reference date extended from 30/09 to 31/12 | |
27 Sep 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
27 Sep 1990 | 363 |
Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members |
12 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Sep 1989 | 363 |
Return made up to 24/02/89; full list of members
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Request DocumentReturn made up to 24/02/89; full list of members |
06 Sep 1989 | AA |
Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988 |
01 Sep 1989 | MEM/ARTS | Memorandum and Articles of Association | |
01 Sep 1989 | RESOLUTIONS |
Resolutions
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11 Aug 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Apr 1989 | 410(Scot) | Partic of mort/charge 4799 |