PHOENIX WEALTH TRUSTEE SERVICES LIMITED

Company number 02155360

Date	Type	Description	View / Download
04 Jun 1992	AA	Full accounts made up to 31 December 1991	(9 pages)
04 Jun 1992	363x	Return made up to 28/05/92; 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 Document
14 Apr 1992	288	Director resigned;new director appointed	(2 pages)
17 Oct 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jul 1991	AUD	Auditor's resignation	(2 pages)
12 Jun 1991	AA	Full accounts made up to 31 December 1990	(7 pages)
12 Jun 1991	363b	Return made up to 28/05/91; no change of members	(7 pages)
17 Dec 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
16 Jul 1990	AA	Full accounts made up to 31 December 1989	(7 pages)
16 Jul 1990	363	Return made up to 28/05/90; full list of members	(4 pages)
20 Mar 1990	288	Director resigned;new director appointed	(2 pages)
05 Apr 1989	AA	Full accounts made up to 31 December 1988	(7 pages)
05 Apr 1989	363	Return made up to 28/02/89; full list of members	(4 pages)
02 Aug 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Aug 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Jul 1988	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Jul 1988	PUC 2	Wd 01/06/88 ad 10/05/88--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Jul 1988	123	£ nc 100/1000	(1 page)
11 Apr 1988	225(1)	Accounting reference date extended from 31/03 to 31/12	(1 page)
11 Mar 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
26 Sep 1987	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
24 Sep 1987	287	Registered office changed on 24/09/87 from: 84 temple chambers temple ave london EC4Y ohp	(1 page)
07 Sep 1987	CERTNM	Company name changed woodstave LIMITED\certificate issued on 08/09/87	(2 pages)

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