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DAVID PHILP (COMMERCIALS) LIMITED

Company number SC084457

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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 Jul 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
09 Jul 1993 353 Location of register of members
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Request DocumentLocation of register of members
24 May 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
28 Jul 1992 88(3) Particulars of contract relating to shares
28 Jul 1992 88(2)R Ad 05/12/91--------- £ si 50000@1
28 Jul 1992 363s Return made up to 30/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; full list of members
03 Feb 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
24 Dec 1991 123 Nc inc already adjusted 05/12/91
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Request DocumentNc inc already adjusted 05/12/91
24 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1991 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jul 1991 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
16 Jul 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
08 Mar 1991 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
03 Mar 1991 MEM/ARTS Memorandum and Articles of Association
03 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1991 122 Conve 24/01/91
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Request DocumentConve 24/01/91
03 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Feb 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
25 Jan 1991 410(Scot) Partic of mort/charge 1011
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Request DocumentPartic of mort/charge 1011
12 Dec 1990 287 Registered office changed on 12/12/90 from: 10A park terrace glasgow G3 6BY
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Request DocumentRegistered office changed on 12/12/90 from: 10A park terrace glasgow G3 6BY
14 Nov 1990 410(Scot) Partic of mort/charge 12796
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Request DocumentPartic of mort/charge 12796
11 Mar 1990 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989