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PHOENIX FREIGHT INTERNATIONAL LIMITED

Company number 02028999

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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)
15 Oct 1992 363x Return made up to 04/08/92; full list 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 04/08/92; full list of members
03 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Aug 1992 353 Location of register of members
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Request DocumentLocation of register of members
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1991 88(2)R Ad 15/10/91--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentAd 15/10/91--------- £ si 10000@1=10000 £ ic 10000/20000
07 Nov 1991 123 £ nc 10000/20000 15/10/91
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Request Document£ nc 10000/20000 15/10/91
08 Aug 1991 363x Return made up to 04/08/91; full list of members
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Request DocumentReturn made up to 04/08/91; full list of members
29 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Nov 1990 363 Return made up to 04/08/90; full list 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 04/08/90; full list of members
06 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 May 1990 88(2)R Ad 06/11/89--------- £ si 8000@1=8000 £ ic 2000/10000
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Request DocumentAd 06/11/89--------- £ si 8000@1=8000 £ ic 2000/10000
10 Oct 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
18 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Aug 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
05 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Dec 1987 363 Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members
03 Dec 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
19 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
16 Oct 1987 CERTNM Company name changed beta transport international lim ited\certificate issued on 19/10/87
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Request DocumentCompany name changed beta transport international lim ited\certificate issued on 19/10/87
16 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1987 287 Registered office changed on 07/07/87 from: greendon house 7A bayham street london
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Request DocumentRegistered office changed on 07/07/87 from: greendon house 7A bayham street london