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PHOENIXTRESCRAY LTD

Company number 01249777

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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)
03 Oct 2000 363s Return made up to 28/09/00; full list of members
02 Aug 2000 288a New secretary appointed
18 Jul 2000 288b Director resigned
18 Jul 2000 288b Secretary resigned;director resigned
04 Jul 2000 AA Full accounts made up to 31 March 2000
05 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 1999 287 Registered office changed on 30/09/99 from: 37 station road longfield kent DA3 7QD
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
04 Jul 1999 AA Accounts for a medium company made up to 31 March 1999
13 Nov 1998 AA Accounts for a small company made up to 31 March 1998
02 Nov 1998 363s Return made up to 28/09/98; full list of members
18 Dec 1997 363s Return made up to 28/09/97; full list of members
24 Nov 1997 AA Accounts for a small company made up to 31 March 1997
23 Apr 1997 88(2)R Ad 12/03/97--------- £ si 1188@1=1188 £ ic 12/1200
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 1996 AA Accounts for a small company made up to 31 March 1996
27 Sep 1996 395 Particulars of mortgage/charge
27 Sep 1996 363s Return made up to 28/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jul 1996 287 Registered office changed on 10/07/96 from: 8 station rd longfield kent DA3 7QD
13 Jun 1996 395 Particulars of mortgage/charge
23 Nov 1995 AA Full accounts made up to 31 March 1995
02 Oct 1995 363s Return made up to 28/09/95; no change of members
15 Jun 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995