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PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED

Company number SC214988

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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)
31 Oct 2003 288b Director resigned
26 Aug 2003 287 Registered office changed on 26/08/03 from: belsize house, belsize road broughty ferry dundee DD5 1NE
30 Apr 2003 410(Scot) Partic of mort/charge *
11 Apr 2003 288a New director appointed
10 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2003 88(2)R Ad 03/04/03--------- £ si 98@1=98 £ ic 2/100
07 Mar 2003 CERTNM Company name changed sportswear distributors (scotlan d) LIMITED\certificate issued on 07/03/03
27 Feb 2003 288b Director resigned
21 Feb 2003 363s Return made up to 22/01/03; full list of members
21 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 2003 363(287) Registered office changed on 21/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/03
14 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 287 Registered office changed on 03/01/03 from: 31 hawkhill dundee DD1 5DH
06 Dec 2002 AA Accounts made up to 31 January 2002
18 Feb 2002 363s Return made up to 22/01/02; full list of members
11 May 2001 MA Memorandum and Articles of Association
24 Apr 2001 CERTNM Company name changed castlelaw (no.345) LIMITED\certificate issued on 24/04/01
24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 88(2)R Ad 19/04/01--------- £ si 1@1=1 £ ic 1/2
24 Apr 2001 287 Registered office changed on 24/04/01 from: 50 castle street dundee angus DD1 3RU
24 Apr 2001 288b Secretary resigned
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Director resigned
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed