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PHOENIX INTERNATIONAL LIMITED

Company number 01835230

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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)
22 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
25 Jul 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
21 Apr 2000	363s	Return made up to 26/03/00; no change of members	View PDF Return made up to 26/03/00; no change of members - link opens in a new window - 6 pages (6 pages)
25 Apr 1999	363s	Return made up to 26/03/99; no change of members	View PDF Return made up to 26/03/99; no change of members - link opens in a new window - 6 pages (6 pages)
06 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
24 May 1998	287	Registered office changed on 24/05/98 from: fieldhead house highfield close east morton keighley BD20 5SG	View PDF Registered office changed on 24/05/98 from: fieldhead house highfield close east morton keighley BD20 5SG - link opens in a new window - 1 page (1 page)
24 May 1998	363a	Return made up to 26/03/98; full list of members	View PDF Return made up to 26/03/98; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Feb 1998	88(2)R	Ad 17/02/98--------- £ si 200000@1=200000 £ ic 50000/250000	View PDF Ad 17/02/98--------- £ si 200000@1=200000 £ ic 50000/250000 - link opens in a new window - 2 pages (2 pages)
27 Feb 1998	123	Nc inc already adjusted 17/02/98	View PDF Nc inc already adjusted 17/02/98 - link opens in a new window - 1 page (1 page)
27 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 1997	88(2)R	Ad 07/11/97--------- £ si 30000@1=30000 £ ic 20000/50000	View PDF Ad 07/11/97--------- £ si 30000@1=30000 £ ic 20000/50000 - link opens in a new window - 3 pages (3 pages)
17 Nov 1997	CERTNM	Company name changed phoenix design & development lim ited\certificate issued on 18/11/97	View PDF Company name changed phoenix design & development lim ited\certificate issued on 18/11/97 - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
25 Mar 1997	363s	Return made up to 26/03/97; no change of members	View PDF Return made up to 26/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
14 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
23 May 1996	363s	Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/05/96	View PDF Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/05/96 - link opens in a new window - 6 pages (6 pages)
06 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
09 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 May 1995	363s	Return made up to 26/03/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/03/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994
10 May 1994	363s	Return made up to 26/03/94; no change of members	View PDF Return made up to 26/03/94; no change of members - link opens in a new window - 4 pages (4 pages)
02 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1993

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