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IAN PHILP (GLASGOW) LIMITED

Company number SC160089

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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)
09 Sep 2002 363s Return made up to 30/08/02; full list of members
20 Aug 2002 AA Full accounts made up to 31 December 2001
24 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2001 363s Return made up to 30/08/01; full list of members
25 Jul 2001 AA Full accounts made up to 31 December 2000
03 Oct 2000 363s Return made up to 30/08/00; full list of members
  • 363(288) ‐ Director resigned
10 Jul 2000 AA Full accounts made up to 31 December 1999
17 Nov 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 363s Return made up to 30/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1998 363s Return made up to 30/08/98; no change of members
31 Jul 1998 AA Full accounts made up to 31 December 1997
02 Sep 1997 363s Return made up to 30/08/97; no change of members
25 Jun 1997 AA Full accounts made up to 31 December 1996
29 Nov 1996 287 Registered office changed on 29/11/96 from: c/o kerr & co 23 nelson mandela place glasgow G2 1QB
29 Nov 1996 288b Secretary resigned
29 Nov 1996 288a New secretary appointed
23 Sep 1996 288 New director appointed
16 Sep 1996 288 New director appointed
16 Sep 1996 363s Return made up to 30/08/96; full list of members
09 May 1996 CERTNM Company name changed philp of glasgow LIMITED\certificate issued on 10/05/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed philp of glasgow LIMITED\certificate issued on 10/05/96
09 May 1996 CERTNM Company name changed\certificate issued on 09/05/96
06 May 1996 224 Accounting reference date notified as 31/12
24 Apr 1996 88(2)R Ad 23/04/96--------- £ si 1800000@1=1800000 £ ic 2/1800002