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PHOENIX AW LIMITED

Company number 01225468

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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)
26 Sep 1995 288 Director resigned
13 Jul 1995 AA Full accounts made up to 31 December 1994
13 Jul 1995 363s Return made up to 26/06/95; no change of members
  • 363(287) ‐ Registered office changed on 13/07/95
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Request DocumentReturn made up to 26/06/95; no change of members
31 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1994 AA Full accounts made up to 31 December 1993
30 Jun 1994 363x Return made up to 26/06/94; full list of members
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Request DocumentReturn made up to 26/06/94; full list of members
22 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jul 1993 AA Full accounts made up to 31 December 1992
05 Jul 1993 363s Return made up to 26/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 26/06/93; no change of members
01 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1992 287 Registered office changed on 24/08/92 from: 24 ludgate hill, london, EC4P 4BD
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Request DocumentRegistered office changed on 24/08/92 from: 24 ludgate hill, london, EC4P 4BD
03 Jul 1992 AA Full accounts made up to 31 December 1991
03 Jul 1992 363x Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
11 May 1992 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned