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A M PHILLIP TRUCKTECH LIMITED

Company number SC287764

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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)
04 Aug 2009 363a Return made up to 21/07/09; full list of members
08 Dec 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 21/07/08; full list of members
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 123 £ nc 10000/1010000 30/06/06
09 Oct 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 363a Return made up to 21/07/07; full list of members
08 Oct 2007 288a New director appointed
08 Oct 2007 288a New director appointed
08 Oct 2007 88(2)R Ad 22/12/06--------- £ si 1000000@1
08 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 466(Scot) Alterations to a floating charge
25 Sep 2007 466(Scot) Alterations to a floating charge
25 Sep 2007 410(Scot) Partic of mort/charge *
25 Sep 2007 410(Scot) Partic of mort/charge *
19 Sep 2007 466(Scot) Alterations to a floating charge
19 Sep 2007 466(Scot) Alterations to a floating charge
18 Sep 2007 466(Scot) Alterations to a floating charge
12 Sep 2007 410(Scot) Partic of mort/charge *
12 Sep 2007 410(Scot) Partic of mort/charge *
20 Dec 2006 363s Return made up to 21/07/06; full list of members
13 Dec 2006 88(2)R Ad 28/12/05--------- £ si 924999@.01=9249 £ ic 1/9250
01 Nov 2006 225 Accounting reference date extended from 31/12/05 to 31/12/06
01 Feb 2006 410(Scot) Partic of mort/charge *
24 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 31/12/05