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PHOENIX SCANNER GRAPHICS LIMITED

Company number 01568025

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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)
13 Apr 1999 363s Return made up to 12/03/99; full list of members
21 Oct 1998 AA Full accounts made up to 31 December 1997
19 Mar 1998 363s Return made up to 12/03/98; no change of members
18 Dec 1997 288b Director resigned
06 Oct 1997 AA Accounts for a small company made up to 31 December 1996
09 Apr 1997 363s Return made up to 12/03/97; no change of members
15 Apr 1996 AA Accounts for a small company made up to 31 December 1995
19 Mar 1996 363s Return made up to 12/03/96; full list of members
19 Sep 1995 288 Director resigned
24 Aug 1995 169 £ ic 100000/50000 22/06/95 £ sr 50000@1=50000
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Jul 1995 173 Declaration of shares redemption:auditor's report
27 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 May 1995 AA Accounts for a small company made up to 31 December 1994
17 Mar 1995 363s Return made up to 12/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 May 1994 AA Accounts for a small company made up to 26 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 26 December 1993
12 Mar 1994 363s Return made up to 12/03/94; no change 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 DocumentReturn made up to 12/03/94; no change of members
03 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Apr 1993 AA Accounts for a small company made up to 27 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 27 December 1992
04 Apr 1993 363s Return made up to 12/03/93; no change 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 DocumentReturn made up to 12/03/93; no change of members
20 May 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
25 Mar 1992 363s Return made up to 12/03/92; 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 DocumentReturn made up to 12/03/92; full list of members