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CARRON PHOENIX LIMITED

Company number SC108168

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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)
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
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 410(Scot) Partic of mort/charge 4799