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PHOENIX HOUSE HOLDINGS LIMITED

Company number 02062816

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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)
13 Jun 1995 363s Return made up to 07/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 395 Particulars of mortgage/charge
08 Aug 1994 363s Return made up to 20/06/94; no 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 DocumentReturn made up to 20/06/94; no change of members
04 Jul 1994 AA Accounts for a small company made up to 30 September 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 30 September 1993
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 363s Return made up to 20/06/93; no change of members
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Request DocumentReturn made up to 20/06/93; no change of members
05 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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 30 September 1992
03 Feb 1993 CERTNM Company name changed michael holland holdings LTD\certificate issued on 04/02/93
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Request DocumentCompany name changed michael holland holdings LTD\certificate issued on 04/02/93
13 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Sep 1992 363s Return made up to 20/06/92; full list of members
  • 363(287) ‐ Registered office changed on 25/09/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/06/92; full list of members
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
11 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Nov 1991 88(2)O Ad 01/01/90--------- £ si 98@1
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Request DocumentAd 01/01/90--------- £ si 98@1
03 Jul 1991 AA Accounts for a small company made up to 30 September 1990
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 30 September 1990
03 Jul 1991 363x Return made up to 20/06/91; 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 20/06/91; full list of members