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PHOENIX-SAXTON LIMITED

Company number 01772966

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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)
19 Feb 1998 395 Particulars of mortgage/charge
06 Jan 1998 395 Particulars of mortgage/charge
22 Dec 1997 363s Return made up to 14/12/97; no change of members
23 Jul 1997 AA Full accounts made up to 30 September 1996
12 Jun 1997 288a New director appointed
22 May 1997 288a New director appointed
21 Dec 1996 363s Return made up to 14/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 1996 88(2)R Ad 26/09/96--------- £ si 104875@1=104875 £ ic 95125/200000
06 Oct 1996 123 Nc inc already adjusted 26/09/96
06 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1996 AA Full accounts made up to 30 September 1995
23 May 1996 288 Secretary resigned;new secretary appointed
23 May 1996 288 Director resigned
03 Jan 1996 363s Return made up to 14/12/95; full list of members
31 Jul 1995 AA Accounts for a small company made up to 30 September 1994
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1995 88(2)R Ad 12/07/95--------- £ si 45000@1=45000 £ ic 50125/95125
18 May 1995 288 New director appointed
10 May 1995 287 Registered office changed on 10/05/95 from: players house, viking way, swansea enterprise park, swansea SA1 7DA
21 Apr 1995 288 Director resigned
21 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 14/12/94; 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 14/12/94; change of members
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing 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 DocumentResolutions
02 Nov 1994 88(2)R Ad 30/09/94--------- £ si 50000@1=50000 £ ic 125/50125
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 50000@1=50000 £ ic 125/50125