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CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED

Company number SC106486

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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)
10 Sep 1992 288 New director appointed
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10 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Aug 1992 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
14 Jun 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
13 Jan 1991 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
11 Oct 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
08 Dec 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Nov 1989 AA Accounts for a dormant company made up to 28 February 1988
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Request DocumentAccounts for a dormant company made up to 28 February 1988
21 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
26 Sep 1987 287 Registered office changed on 26/09/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 26/09/87 from: 24 castle st edinburgh EH2 3HT
26 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1987 MISC Certificate of incorporation
07 Sep 1987 NEWINC Incorporation