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PHOENIX TIMBER GROUP PLC(THE)

Company number 00209570

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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)
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Aug 1991 363b Return made up to 03/08/91; bulk list available separately
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14 May 1991 288 Secretary resigned
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14 May 1991 288 New secretary appointed
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25 Apr 1991 288 Director resigned
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25 Apr 1991 288 Director resigned
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14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1990 SA Statement of affairs
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04 Sep 1990 PUC3O Ad 15/03/87--------- £ si 1818182@.25
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Request DocumentAd 15/03/87--------- £ si 1818182@.25
22 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Aug 1990 363 Return made up to 03/08/90; bulk list available separately
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Request DocumentReturn made up to 03/08/90; bulk list available separately
27 Apr 1990 288 Director's particulars changed
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28 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1990 88(2)R Ad 26/01/90--------- £ si 10000@.25=2500 £ ic 3682311/3684811
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Request DocumentAd 26/01/90--------- £ si 10000@.25=2500 £ ic 3682311/3684811
15 Feb 1990 88(2)R Ad 03/01/90--------- £ si 40000@.25=10000 £ ic 3672311/3682311
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Request DocumentAd 03/01/90--------- £ si 40000@.25=10000 £ ic 3672311/3682311
07 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Nov 1989 PUC3O Ad 16/09/88--------- £ si 220000@.25
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Request DocumentAd 16/09/88--------- £ si 220000@.25
21 Nov 1989 SA Statement of affairs
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17 Oct 1989 88(2)R Wd 11/10/89 ad 24/08/89--------- premium £ si 5000@.25=1250 £ ic 3671061/3672311
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Request DocumentWd 11/10/89 ad 24/08/89--------- premium £ si 5000@.25=1250 £ ic 3671061/3672311
04 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
04 Sep 1989 363 Return made up to 28/07/89; bulk list available separately
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Request DocumentReturn made up to 28/07/89; bulk list available separately
31 Jul 1989 287 Registered office changed on 31/07/89 from: rainham house manor way new road rainham essex RM13 8RJ
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Request DocumentRegistered office changed on 31/07/89 from: rainham house manor way new road rainham essex RM13 8RJ