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PHOENIX (KIRKCALDY) LIMITED

Company number SC172257

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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)
28 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
13 Jul 2010 AA Accounts for a medium company made up to 31 January 2010
05 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
23 Nov 2009 AA Accounts for a medium company made up to 31 January 2009
06 Mar 2009 363a Return made up to 12/02/09; full list of members
28 Nov 2008 AAMD Amended accounts made up to 31 January 2008
13 Nov 2008 AA Accounts for a medium company made up to 31 January 2008
04 Mar 2008 363a Return made up to 12/02/08; full list of members
10 Sep 2007 AA Accounts for a medium company made up to 31 January 2007
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 01/06/07
13 Jun 2007 288a New director appointed
08 Jun 2007 288b Director resigned
07 Mar 2007 363s Return made up to 12/02/07; full list of members
05 Oct 2006 88(2)R Ad 02/10/06--------- £ si 199900@1=199900 £ ic 100/200000
05 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 123 £ nc 100000/200000 02/10/06
06 Jul 2006 AA Accounts for a dormant company made up to 31 January 2006
12 Apr 2006 466(Scot) Alterations to a floating charge
03 Mar 2006 363s Return made up to 12/02/06; full list of members
28 Feb 2006 410(Scot) Partic of mort/charge *
14 Feb 2006 410(Scot) Partic of mort/charge *
03 Feb 2006 CERTNM Company name changed phoenix vehicle management limit ed\certificate issued on 03/02/06
07 Jul 2005 AA Accounts for a dormant company made up to 31 January 2005
04 Mar 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004