PHOENIX-SAXTON LIMITED

Company number 01772966

Date	Type	Description	View / Download
19 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1997	363s	Return made up to 14/12/97; no change of members	(8 pages)
23 Jul 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
12 Jun 1997	288a	New director appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
21 Dec 1996	363s	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Oct 1996	88(2)R	Ad 26/09/96--------- £ si 104875@1=104875 £ ic 95125/200000	(2 pages)
06 Oct 1996	123	Nc inc already adjusted 26/09/96	(1 page)
06 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jun 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
23 May 1996	288	Secretary resigned;new secretary appointed	(2 pages)
23 May 1996	288	Director resigned	(1 page)
03 Jan 1996	363s	Return made up to 14/12/95; full list of members	(11 pages)
31 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(14 pages)
17 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Jul 1995	88(2)R	Ad 12/07/95--------- £ si 45000@1=45000 £ ic 50125/95125	(2 pages)
18 May 1995	288	New director appointed	(2 pages)
10 May 1995	287	Registered office changed on 10/05/95 from: players house, viking way, swansea enterprise park, swansea SA1 7DA	(1 page)
21 Apr 1995	288	Director resigned	(2 pages)
21 Apr 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
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 Document
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 Document
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 Document