PHOENIX HOUSE HOLDINGS LIMITED

Company number 02062816

Date	Type	Description	View / Download
10 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1991	88(2)P	Ad 01/01/90--------- £ si 98@1	(2 pages)
10 Oct 1990	AA	Full accounts made up to 30 September 1989	(8 pages)
25 Jul 1990	363	Return made up to 21/07/90; full list of members	(6 pages)
16 Jul 1990	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1990	363	Return made up to 21/04/89; no change of members	(4 pages)
07 Feb 1990	CERTNM	Company name changed holland gas supplies LIMITED\certificate issued on 08/02/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1990	CERTNM	Company name changed\certificate issued on 07/02/90	(3 pages)
07 Dec 1989	88(2)P	Ad 01/10/89--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Apr 1989	AA	Accounts for a small company made up to 30 September 1988	(8 pages)
27 Apr 1989	AA	Accounts for a small company made up to 30 September 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1989	363	Return made up to 31/12/88; no change of members	(4 pages)
22 Mar 1988	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1988	363	Return made up to 31/12/87; full list of members	(4 pages)
05 Aug 1987	288	Secretary resigned;new secretary appointed	(2 pages)
05 Jan 1987	224	Accounting reference date notified as 30/09	(1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
04 Nov 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
27 Oct 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
24 Oct 1986	287	Registered office changed on 24/10/86 from: westminster house 4 high street north dunstable bedfordshire LU6 ljt	(1 page)
10 Oct 1986	287	Registered office changed on 10/10/86 from: 124/128 city road london EC1V 2NJ	(1 page)
09 Oct 1986	CERTINC	Certificate of Incorporation	(1 page)