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PHOENIX LIMITED

Company number 02465958

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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)
03 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
03 Aug 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Apr 1994 363s Return made up to 01/02/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 01/02/94; full list of members
25 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1993 363b Return made up to 01/02/93; 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 01/02/93; no change of members
08 Mar 1993 363b Return made up to 01/02/92; 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 01/02/92; no change of members
09 Feb 1993 287 Registered office changed on 09/02/93 from: 2 east street bromley kent BR1 1QX
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Request DocumentRegistered office changed on 09/02/93 from: 2 east street bromley kent BR1 1QX
16 Dec 1992 CERTNM Company name changed phoenix new homes services (sout h west) LIMITED\certificate issued on 17/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed phoenix new homes services (sout h west) LIMITED\certificate issued on 17/12/92
06 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
06 Jul 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Aug 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
21 Jun 1991 287 Registered office changed on 21/06/91 from: 22 tudor street london EC4Y 0JJ
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 21/06/91 from: 22 tudor street london EC4Y 0JJ
23 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1990 CERTNM Company name changed phoenix property services (south west) LIMITED\certificate issued on 02/08/90
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Request DocumentCompany name changed phoenix property services (south west) LIMITED\certificate issued on 02/08/90
30 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1990 CERTNM Company name changed goulditar no. 85 LIMITED\certificate issued on 25/07/90
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Request DocumentCompany name changed goulditar no. 85 LIMITED\certificate issued on 25/07/90
24 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Feb 1990 NEWINC Incorporation