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PHOENIX HEALTHCARE DISTRIBUTION LIMITED

Company number 00129370

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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)
21 Sep 1994 88(2)R Ad 24/08/94--------- £ si 20267@.2=4053 £ ic 2233922/2237975
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/08/94--------- £ si 20267@.2=4053 £ ic 2233922/2237975
28 Jul 1994 AA Full group accounts made up to 31 March 1994
14 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Oct 1993 363s Return made up to 14/09/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 Sep 1993 88(2)R Ad 26/08/93--------- £ si 36504@.2=7300 £ ic 2226622/2233922
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/93--------- £ si 36504@.2=7300 £ ic 2226622/2233922
08 Sep 1993 AA Full group accounts made up to 31 March 1993
29 Aug 1993 88(2)R Ad 20/07/93--------- £ si 478@.2=95 £ ic 2226527/2226622
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/07/93--------- £ si 478@.2=95 £ ic 2226527/2226622
05 Aug 1993 CERTNM Company name changed philip harris holdings PLC\certificate issued on 06/08/93
14 Jun 1993 88(2)R Ad 19/04/93--------- £ si 2687759@.2=537551 £ ic 1688976/2226527
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/04/93--------- £ si 2687759@.2=537551 £ ic 1688976/2226527
09 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1993 123 £ nc 2200000/3080000 15/04/93
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Request Document£ nc 2200000/3080000 15/04/93
16 Apr 1993 PROSP Listing of particulars
24 Mar 1993 88(2)R Ad 25/02/93--------- £ si 350@.2=70 £ ic 1688906/1688976
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Request DocumentAd 25/02/93--------- £ si 350@.2=70 £ ic 1688906/1688976
03 Mar 1993 88(2)R Ad 28/01/93--------- £ si 146@.2=29 £ ic 1688877/1688906
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Request DocumentAd 28/01/93--------- £ si 146@.2=29 £ ic 1688877/1688906
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 AA Full group accounts made up to 31 March 1992
09 Oct 1992 363s Return made up to 14/09/92; bulk list available separately
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Request DocumentReturn made up to 14/09/92; bulk list available separately
30 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association