- Company Overview for PHOENIX SOFTWARE AND CONSULTANCY SERVICES LIMITED (02434589)
- Filing history for PHOENIX SOFTWARE AND CONSULTANCY SERVICES LIMITED (02434589)
- People for PHOENIX SOFTWARE AND CONSULTANCY SERVICES LIMITED (02434589)
- More for PHOENIX SOFTWARE AND CONSULTANCY SERVICES LIMITED (02434589)
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) |
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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
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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
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|
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
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|
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
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|
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
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|
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
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|
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
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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
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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
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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
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Request DocumentResolutions |
20 Oct 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |