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PHOENIX PROPERTY SERVICES LIMITED

Company number 02247268

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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)
16 Aug 1991 363a Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
24 Jun 1991 287 Registered office changed on 24/06/91 from: 1 lloyds place blackheath london SE3 oqe
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Request DocumentRegistered office changed on 24/06/91 from: 1 lloyds place blackheath london SE3 oqe
28 Nov 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 1989 287 Registered office changed on 24/11/89 from: 22 tudor street london EC4Y ojj
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Request DocumentRegistered office changed on 24/11/89 from: 22 tudor street london EC4Y ojj
24 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1989 CERTNM Company name changed datainstant LIMITED\certificate issued on 29/03/89
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Request DocumentCompany name changed datainstant LIMITED\certificate issued on 29/03/89
21 Mar 1989 287 Registered office changed on 21/03/89 from: 118 chancery lane london WC2A 1PP
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Request DocumentRegistered office changed on 21/03/89 from: 118 chancery lane london WC2A 1PP
17 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1988 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 DocumentDirector resigned;new director appointed
17 May 1988 287 Registered office changed on 17/05/88 from: 2 baches street london N1 6UB
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 17/05/88 from: 2 baches street london N1 6UB
11 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Apr 1988 NEWINC Incorporation