SIMON PHILLIPS LIMITED

Company number SC144978

Date	Type	Description	View / Download
03 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(7 pages)
30 Jun 1997	363s	Return made up to 16/06/97; full list of members	(6 pages)
08 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(6 pages)
08 Mar 1997	MISC	Minutes of gen meeting	(1 page)
23 Aug 1996	363s	Return made up to 16/06/96; no change of members	(4 pages)
02 May 1996	AA	Accounts for a dormant company made up to 30 June 1995	(6 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
08 Aug 1995	363s	Return made up to 16/06/95; no change of members	(4 pages)
17 Mar 1995	AA	Accounts for a dormant company made up to 30 June 1994 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
17 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
26 Sep 1994	363s	Return made up to 16/06/94; 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 Document
16 Jun 1993	288	Director resigned;new director appointed 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
16 Jun 1993	288	New secretary appointed 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
16 Jun 1993	288	New director appointed 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
16 Jun 1993	288	New director appointed 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
16 Jun 1993	288	Secretary resigned;new director appointed 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
16 Jun 1993	287	Registered office changed on 16/06/93 from: 24 great king street edinburgh EH3 6QN 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
16 Jun 1993	NEWINC	Incorporation 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