- Company Overview for PHOENIX-SAXTON LIMITED (01772966)
- Filing history for PHOENIX-SAXTON LIMITED (01772966)
- People for PHOENIX-SAXTON LIMITED (01772966)
- Charges for PHOENIX-SAXTON LIMITED (01772966)
- Insolvency for PHOENIX-SAXTON LIMITED (01772966)
- More for PHOENIX-SAXTON LIMITED (01772966)
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) |
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02 Nov 1994 | 123 |
£ nc 1000/100000 30/09/94
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Request Document£ nc 1000/100000 30/09/94 |
06 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Feb 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Jan 1994 | 363s |
Return made up to 31/12/93; full list of members
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|
Request DocumentReturn made up to 31/12/93; full list of members |
16 Dec 1993 | AA |
Accounts for a small company made up to 30 September 1993
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|
Request DocumentAccounts for a small company made up to 30 September 1993 |
26 Nov 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
16 Sep 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
17 Aug 1993 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
17 Aug 1993 | 287 |
Registered office changed on 17/08/93 from: pomeroy works clarence road the docks cardiff CF1 6TS
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Request DocumentRegistered office changed on 17/08/93 from: pomeroy works clarence road the docks cardiff CF1 6TS |
17 Aug 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
17 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Aug 1993 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
02 Aug 1993 | CERTNM |
Company name changed R.D. (holdings) group LIMITED\certificate issued on 03/08/93
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Request DocumentCompany name changed R.D. (holdings) group LIMITED\certificate issued on 03/08/93 |
27 Jul 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Mar 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
09 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jul 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
18 Mar 1992 | 363a |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
09 Jan 1992 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
15 Jan 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
22 Nov 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
22 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
13 Oct 1989 | 88(2)R |
Wd 06/10/89 ad 03/10/89--------- £ si 25@1=25 £ ic 100/125
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Request DocumentWd 06/10/89 ad 03/10/89--------- £ si 25@1=25 £ ic 100/125 |
06 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |