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PHOENIX SUPERABRASIVES LIMITED

Company number 02183023

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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)
23 Sep 1999 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 DocumentResolutions
23 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1999 123 £ nc 100/10000 31/08/99
23 Sep 1999 287 Registered office changed on 23/09/99 from: po box 58 alma street smethwick warley west midlands B66 2RP
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Secretary resigned
17 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
30 Mar 1999 363a Return made up to 01/03/99; full list of members
19 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Mar 1998 363a Return made up to 01/03/98; 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 01/03/98; full list of members
17 Jul 1997 AA Accounts for a dormant company made up to 27 December 1996
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 dormant company made up to 27 December 1996
11 Apr 1997 363a Return made up to 01/03/97; full list of members
17 Sep 1996 AA Accounts for a dormant company made up to 29 December 1995
12 Apr 1996 363x Return made up to 01/03/96; full list of members
09 Nov 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
05 Oct 1995 288 Director resigned;new director appointed
05 Oct 1995 288 Secretary resigned;new secretary appointed
01 Aug 1995 288 Director resigned;new director appointed
01 Aug 1995 287 Registered office changed on 01/08/95 from: ci group PLC defiant house pendeford office park wobaston road wolverhampton WV9 5HA
06 Jun 1995 AA Accounts for a dormant company made up to 31 January 1995
08 Mar 1995 363x Return made up to 01/03/95; full list of members
05 Jan 1995 287 Registered office changed on 05/01/95 from: c I group PLC 1ST floor defiant house pendeford bus pk wobaston road wolverhampton west mid. WV9 5HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/95 from: c I group PLC 1ST floor defiant house pendeford bus pk wobaston road wolverhampton west mid. WV9 5HA
22 Nov 1994 287 Registered office changed on 22/11/94 from: c/o ci group PLC showell road wolverhampton west mids WV10 9NL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/94 from: c/o ci group PLC showell road wolverhampton west mids WV10 9NL
17 Jun 1994 AA Accounts for a dormant company made up to 31 January 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 dormant company made up to 31 January 1994