PHOENIX INSPECTION SYSTEMS LIMITED

Company number 01718157

Date	Type	Description	View / Download
18 May 2005	395	Particulars of mortgage/charge	(6 pages)
27 Apr 2005	363s	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/04/05 363(190) ‐ Location of debenture register address changed	(4 pages)
11 Jan 2005	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
04 May 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
07 Jan 2004	AA	Full accounts made up to 30 April 2003	(16 pages)
08 Jul 2003	128(3)	Statement of rights variation attached to shares	(2 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 25/06/03	(1 page)
30 Apr 2003	363s	Return made up to 17/04/03; full list of members	(8 pages)
10 Jan 2003	AA	Full accounts made up to 30 April 2002	(16 pages)
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jul 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2002	122	£ nc 58500/50000 09/07/02	(1 page)
22 Apr 2002	363s	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Nov 2001	AA	Full accounts made up to 30 April 2001	(15 pages)
26 Apr 2001	363s	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
18 Apr 2001	288a	New secretary appointed	(2 pages)
27 Sep 2000	AA	Full accounts made up to 30 April 2000	(16 pages)
26 Apr 2000	363s	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Oct 1999	225	Accounting reference date extended from 31/10/99 to 30/04/00	(1 page)
22 Jul 1999	AA	Full accounts made up to 31 October 1998	(15 pages)
07 May 1999	363s	Return made up to 17/04/99; full list of members	(6 pages)
28 Apr 1998	363s	Return made up to 17/04/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Mar 1998	AA	Full accounts made up to 31 October 1997	(15 pages)