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PHOENIX EQUITY PARTNERS LIMITED

Company number 01786523

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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)
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
20 Nov 1997 287 Registered office changed on 20/11/97 from: one laurence pountney hill london EC4R oeu
20 Nov 1997 288b Secretary resigned
20 Nov 1997 288a New secretary appointed
22 May 1997 363s Return made up to 29/04/97; full list of members
08 May 1997 MEM/ARTS Memorandum and Articles of Association
08 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
11 Apr 1997 CERTNM Company name changed phoenix fund managers LIMITED\certificate issued on 14/04/97
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1996 288 Secretary's particulars changed
08 Jul 1996 363a Return made up to 29/04/96; no change of members
30 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1996 AA Full accounts made up to 31 December 1995
05 May 1995 363s Return made up to 29/04/95; full list of members
10 Apr 1995 AA Full accounts made up to 31 December 1994
20 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995