CARRON PHOENIX LIMITED

Company number SC108168

Date	Type	Description	View / Download
28 May 2002	AUD	Auditor's resignation	(1 page)
07 Jan 2002	363s	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
20 Jan 2001	363s	Return made up to 15/01/01; full list of members	(7 pages)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
30 Jan 2000	363s	Return made up to 25/01/00; full list of members	(7 pages)
11 Aug 1999	AA	Full accounts made up to 31 December 1998	(31 pages)
08 Feb 1999	363s	Return made up to 04/02/99; no change of members	(4 pages)
03 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
19 Feb 1998	363s	Return made up to 16/02/98; full list of members	(6 pages)
03 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
27 Feb 1997	363s	Return made up to 25/02/97; no change of members	(4 pages)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
13 Mar 1996	363s	Return made up to 12/03/96; no change of members	(4 pages)
27 Sep 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
25 Apr 1995	363s	Return made up to 29/03/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: west carron works west carron road falkirk FK2 8DW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	88(2)R	Ad 30/11/94--------- £ si 1500000@1=1500000 £ ic 4500002/6000002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	123	Nc inc already adjusted 30/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document