PHOENIX MECANO LIMITED

Company number 01325614

Date	Type	Description	View / Download
20 Feb 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
10 Apr 2002	363s	Return made up to 27/03/02; full list of members	(7 pages)
14 Mar 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
18 Apr 2001	363s	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Feb 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
21 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 2000	363s	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00	(6 pages)
03 Apr 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
08 Jul 1999	AUD	Auditor's resignation	(1 page)
17 Apr 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
01 Apr 1999	363s	Return made up to 27/03/99; full list of members	(6 pages)
21 Feb 1999	288b	Director resigned	(1 page)
26 Jan 1999	288a	New director appointed	(2 pages)
17 Jun 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
07 Apr 1998	363s	Return made up to 27/03/98; full list of members 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
24 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 200000@1=200000 £ ic 100000/300000 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 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	123	Nc inc already adjusted 18/06/97	(1 page)
24 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Jun 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
12 Mar 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	288b	Secretary resigned	(1 page)
05 Mar 1997	363s	Return made up to 27/02/97; no change of members	(4 pages)
10 Dec 1996	288a	New secretary appointed	(2 pages)
25 Nov 1996	288b	Secretary resigned	(1 page)