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PHOENIX RUBBER LIMITED

Company number 00377912

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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)
01 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
19 Oct 1992 363s Return made up to 13/09/92; no change of members
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Request DocumentReturn made up to 13/09/92; no change of members
01 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Mar 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Sep 1991 363b Return made up to 13/09/91; change of members
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Request DocumentReturn made up to 13/09/91; change of members
12 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
12 Sep 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
05 Dec 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
05 Dec 1989 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
23 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
30 Nov 1988 363 Return made up to 03/11/88; full list of members
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Request DocumentReturn made up to 03/11/88; full list of members
22 Oct 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
22 Oct 1987 363 Return made up to 28/09/87; full list of members
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Request DocumentReturn made up to 28/09/87; full list of members
27 Jan 1987 363 Return made up to 29/10/86; full list of members
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Request DocumentReturn made up to 29/10/86; full list of members
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
11 Nov 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
27 Dec 1984 MISC Alter mem and arts