PHOENIX-SAXTON LIMITED

Company number 01772966

Date	Type	Description	View / Download
15 Jan 2003	363s	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Dec 2002	CERTNM	Company name changed phoenix industrial supplies limi ted\certificate issued on 19/12/02	(2 pages)
22 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2002	AUD	Auditor's resignation	(1 page)
31 Jul 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
05 Jul 2002	395	Particulars of mortgage/charge	(6 pages)
23 May 2002	123	Nc inc already adjusted 16/04/02	(2 pages)
02 May 2002	88(2)R	Ad 16/04/02--------- £ si 75000@1=75000 £ ic 500000/575000	(2 pages)
02 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Defer share right dir a 16/04/02 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 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 May 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
02 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	288a	New director appointed	(2 pages)
31 Dec 2001	363s	Return made up to 14/12/01; full list of members	(7 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
18 Apr 2001	288b	Director resigned	(1 page)
05 Feb 2001	88(2)R	Ad 26/09/00--------- £ si 300000@1	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 2001	123	Nc inc already adjusted 26/09/00	(1 page)
17 Jan 2001	363s	Return made up to 14/12/00; full list of members	(4 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)