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PHOENIX P.A. LIMITED

Company number SC150578

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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)
08 Jun 1999 4.6(Scot) Statement of receipts and payments
01 Dec 1998 4.6(Scot) Statement of receipts and payments
08 Dec 1997 4.9(Scot) Appointment of a provisional liquidator
05 Nov 1997 MISC Appt prov liq mjmreid 061097
05 Nov 1997 MISC 050997 interlocutor dismiss 4.9S
05 Nov 1997 CO4.2(Scot) Court order notice of winding up
05 Nov 1997 4.2(Scot) Notice of winding up order
05 Nov 1997 4.9(Scot) Appointment of a provisional liquidator
14 Oct 1997 287 Registered office changed on 14/10/97 from: 34 albyn place aberdeen AB10 1FW
01 Jul 1997 4.9(Scot) Appointment of a provisional liquidator
30 Apr 1997 363a Return made up to 29/04/97; full list of members
30 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Apr 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Dec 1996 288b Secretary resigned
02 Dec 1996 288a New secretary appointed
02 Dec 1996 287 Registered office changed on 02/12/96 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ
16 Oct 1996 288c Secretary's particulars changed
16 Oct 1996 287 Registered office changed on 16/10/96 from: 1 east craibstone street bon-accord square aberdeen AB9 1YH
22 May 1996 363a Return made up to 29/04/96; full list of members
21 Feb 1996 88(2)R Ad 25/01/96--------- £ si 29000@1=29000 £ ic 101/29101
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 1996 123 £ nc 10000/100000 25/01/96
16 Feb 1996 AUD Auditor's resignation
19 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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