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PHOENIX INVESTMENT CONSULTANTS LIMITED

Company number 02514414

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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)
06 Aug 2002 363s Return made up to 21/06/02; full list of members
22 Jul 2002 AA Accounts for a small company made up to 30 September 2001
24 Jul 2001 363s Return made up to 21/06/01; full list of members
18 Jul 2001 AA Accounts for a small company made up to 30 September 2000
26 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
25 Jul 2000 363s Return made up to 21/06/00; full list of members
16 Dec 1999 287 Registered office changed on 16/12/99 from: meadowlands,dudley hill whins lane,read,burnley lancashire BB12 7RB
01 Sep 1999 363s Return made up to 21/06/99; full list of members
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
25 Aug 1998 363s Return made up to 21/06/98; no change of members
28 Jul 1998 AA Accounts for a small company made up to 30 September 1997
07 Aug 1997 363s Return made up to 21/06/97; no change of members
06 Aug 1997 AA Accounts for a small company made up to 30 September 1996
04 Aug 1996 AA Accounts for a small company made up to 30 September 1995
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 30 September 1995
23 Jul 1996 363s Return made up to 21/06/96; full list of members
17 Jul 1996 MEM/ARTS Memorandum and Articles of Association
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1996 288 Director resigned
17 Jul 1996 288 Director resigned
16 Jul 1996 288 New director appointed
16 Jul 1996 287 Registered office changed on 16/07/96 from: 16 woodhead road read burnley lancashire BB12 7PH
22 Dec 1995 288 New secretary appointed
22 Dec 1995 288 Secretary resigned
04 Aug 1995 AA Accounts for a small company made up to 30 September 1994
26 Jul 1995 363s Return made up to 21/06/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed