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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)
23 Oct 1997 288a New secretary appointed
06 Oct 1997 363s Return made up to 14/09/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 Sep 1997 AA Full group accounts made up to 31 March 1997
13 Jun 1997 88(2)R Ad 07/03/97--------- £ si 94372@.2=18874 £ ic 2278718/2297592
11 Apr 1997 88(2) Ad 13/03/97--------- £ si 10552@.2=2110 £ ic 2276608/2278718
11 Apr 1997 88(2) Ad 10/03/97--------- £ si 7740@.2=1548 £ ic 2275060/2276608
29 Oct 1996 88(2)R Ad 14/10/96--------- £ si 1313@.2=262 £ ic 2274798/2275060
16 Oct 1996 88(2) Ad 23/09/96--------- £ si 43524@.2=8704 £ ic 2266094/2274798
15 Oct 1996 363s Return made up to 14/09/96; bulk list available separately
03 Aug 1996 AA Full group accounts made up to 31 March 1996
17 Jul 1996 88(2)R Ad 27/06/96--------- £ si 30480@.2=6096 £ ic 2259997/2266093
22 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1996 288 New director appointed
29 Feb 1996 88(2)R Ad 25/01/96--------- £ si 7740@.2=1548 £ ic 2258449/2259997
10 Jan 1996 88(2)R Ad 19/12/95--------- £ si 10552@.2=2110 £ ic 2256339/2258449
01 Nov 1995 88(2)R Ad 18/10/95--------- £ si 19639@.2=3927 £ ic 2252412/2256339
24 Oct 1995 88(2)R Ad 25/09/95--------- £ si 39280@.2=7856 £ ic 2244556/2252412
06 Oct 1995 363s Return made up to 14/09/95; change of members
23 Aug 1995 AA Full group accounts made up to 31 March 1995
03 Aug 1995 288 Director resigned
19 Apr 1995 88(2) Ad 22/03/95--------- £ si 1241@.25=310 £ ic 2244308/2244618
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 88(2)R Ad 28/09/94--------- £ si 31651@.2=6330 £ ic 2237978/2244308
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 28/09/94--------- £ si 31651@.2=6330 £ ic 2237978/2244308
10 Oct 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
05 Oct 1994 363s Return made up to 14/09/94; bulk list available separately
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 14/09/94; bulk list available separately