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PHOENIX NEW HOMES SERVICES LIMITED

Company number 02361271

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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 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
16 Aug 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
07 Aug 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
25 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1990 287 Registered office changed on 11/10/90 from: 1 lloyds place blackheath london SE3 oqe
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Request DocumentRegistered office changed on 11/10/90 from: 1 lloyds place blackheath london SE3 oqe
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Aug 1990 88(2)R Ad 17/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/05/90--------- £ si 98@1=98 £ ic 2/100
09 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Aug 1990 123 £ nc 100/300 17/05/90
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Request Document£ nc 100/300 17/05/90
23 May 1990 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1989 287 Registered office changed on 24/11/89 from: 22 tudor street london EC4Y 0JJ
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Request DocumentRegistered office changed on 24/11/89 from: 22 tudor street london EC4Y 0JJ
19 Jun 1989 CERTNM Company name changed goulditar no. 28 LIMITED\certificate issued on 20/06/89
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Request DocumentCompany name changed goulditar no. 28 LIMITED\certificate issued on 20/06/89
15 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation