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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)
06 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1994 363x Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
01 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1993 363x Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
27 Nov 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
07 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1992 363x Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
02 Dec 1991 AA Accounts for a dormant company made up to 31 January 1991
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Request DocumentAccounts for a dormant company made up to 31 January 1991
29 May 1991 363x Return made up to 04/05/91; change of members
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Request DocumentReturn made up to 04/05/91; change of members
24 May 1991 287 Registered office changed on 24/05/91 from: showell road wolverhampton west mmidlands wv 109
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Request DocumentRegistered office changed on 24/05/91 from: showell road wolverhampton west mmidlands wv 109
28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
14 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1990 CERTNM Company name changed P.P.E. (birmingham) LIMITED\certificate issued on 26/11/90
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Request DocumentCompany name changed P.P.E. (birmingham) LIMITED\certificate issued on 26/11/90
23 Nov 1990 CERTNM Company name changed\certificate issued on 23/11/90
19 Nov 1990 AA Accounts for a dormant company made up to 31 January 1990
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Request DocumentAccounts for a dormant company made up to 31 January 1990
11 Dec 1989 AA Accounts for a dormant company made up to 31 January 1989
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Request DocumentAccounts for a dormant company made up to 31 January 1989
11 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Dec 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
25 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1988 CERTNM Company name changed cooper lench (precision engineer ing) LIMITED\certificate issued on 17/02/88
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Request DocumentCompany name changed cooper lench (precision engineer ing) LIMITED\certificate issued on 17/02/88