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PHOENIX COMPUTER SALES & TRAINING LIMITED

Company number 02488745

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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)
30 Apr 1996 AA Full accounts made up to 30 April 1995
22 Nov 1995 363s Return made up to 04/04/95; no change of members
22 Nov 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
22 Nov 1995 363s Return made up to 04/04/94; full list of members
22 Nov 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Oct 1995 395 Particulars of mortgage/charge
26 Jun 1995 287 Registered office changed on 26/06/95 from: 1 farm view rawreth lane rayleigh essex SS6 9PT
05 Jun 1995 AA Full accounts made up to 30 April 1994
04 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
30 Jul 1993 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
22 Jul 1993 363s Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Nov 1992 CERTNM Company name changed phoenix computer sales & trainin g (chelmsford) LTD.\certificate issued on 18/11/92
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Request DocumentCompany name changed phoenix computer sales & trainin g (chelmsford) LTD.\certificate issued on 18/11/92
22 Oct 1992 363a Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
15 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1992 287 Registered office changed on 15/10/92 from: temple house temple row london EC2A 4JB
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Request DocumentRegistered office changed on 15/10/92 from: temple house temple row london EC2A 4JB
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1992 CERTNM Company name changed genspring properties LIMITED\certificate issued on 28/09/92
03 Jan 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jan 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
02 Jan 1992 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