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PHOENIX SOFTWARE AND CONSULTANCY SERVICES LIMITED

Company number 02434589

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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)
25 Mar 1996 363s Return made up to 20/03/96; no change of members
03 Oct 1995 AA Accounts for a small company made up to 31 December 1994
11 Aug 1995 287 Registered office changed on 11/08/95 from: southbank house black prince road london SE1 7SJ
10 Mar 1995 363s Return made up to 20/03/95; no change of members
02 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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 small company made up to 31 December 1993
15 Mar 1994 363s Return made up to 20/03/94; 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 20/03/94; full list of members
13 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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 small company made up to 31 December 1992
19 Mar 1993 363s Return made up to 20/03/93; 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 20/03/93; full list of members
30 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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 small company made up to 31 December 1991
19 Mar 1992 363s Return made up to 20/03/92; no change 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 20/03/92; no change of members
10 May 1991 AA Accounts for a small company made up to 31 December 1990
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 small company made up to 31 December 1990
02 Apr 1991 363a Return made up to 20/03/91; 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 20/03/91; full list of members
25 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1990 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
26 Apr 1990 88(2)R Ad 20/04/90--------- £ si 99@10=990 £ ic 2/992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/90--------- £ si 99@10=990 £ ic 2/992
14 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1989 CERTNM Company name changed tollpay LIMITED\certificate issued on 08/11/89
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Request DocumentCompany name changed tollpay LIMITED\certificate issued on 08/11/89
07 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1989 287 Registered office changed on 07/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/11/89 from: 2 baches street london N1 6UB
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation