GBR PHOENIX BEARD

Company number 01268721

Date	Type	Description	View / Download
29 Oct 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1991	363a	Return made up to 15/06/91; no change of members	(9 pages)
17 Jun 1991	287	Registered office changed on 17/06/91 from: 301-305 euston road, london, NW1 3AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1990	363	Return made up to 06/11/90; full list of members	(7 pages)
28 Nov 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
28 Nov 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1990	288	Director's particulars 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 Document
17 Apr 1990	288	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 Document
09 Oct 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1989	363	Return made up to 22/09/89; full list of members	(5 pages)
17 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Feb 1989	288	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 Document
19 Jan 1989	288	Secretary resigned;new secretary 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 Document
19 Jan 1989	AA	Accounts for a small company made up to 30 April 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1989	363	Return made up to 25/10/88; full list of members	(5 pages)
28 Jul 1988	363	Return made up to 15/12/87; full list of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1986	363	Return made up to 02/12/86; full list of members	(4 pages)
08 May 1981	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
14 Jul 1976	MISC	Certificate of incorporation	(1 page)