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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)
24 Mar 1988 PUC 2 Wd 23/02/88 ad 25/01/88--------- £ si 20450@.2=4090
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/88 ad 25/01/88--------- £ si 20450@.2=4090
22 Mar 1988 PUC 3 Wd 17/03/88 ad 26/02/88--------- premium £ si 50517@.2=10103
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/88 ad 26/02/88--------- premium £ si 50517@.2=10103
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1987 PUC 2 Wd 05/11/87 ad 28/09/87--------- premium £ si 1280872@.2=256174
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/11/87 ad 28/09/87--------- premium £ si 1280872@.2=256174
11 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1987 MEM/ARTS Memorandum and Articles of Association
05 Nov 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Nov 1987 88(2) Wd 21/10/87 ad 28/09/87--------- £ si 3202181@.2=640436
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/10/87 ad 28/09/87--------- £ si 3202181@.2=640436
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
02 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1987 AA Full accounts made up to 31 March 1987
27 Oct 1987 363 Return made up to 24/09/87; 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 24/09/87; full list of members
19 Oct 1987 CERTNM Company name changed philip harris (holdings) PLC\certificate issued on 20/10/87
01 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
13 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
10 Feb 1987 363 Return made up to 23/09/86; full list of members
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Request DocumentReturn made up to 23/09/86; full list of members
29 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Oct 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
17 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge