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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)
13 Jul 1994 363s Return made up to 21/06/94; 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 21/06/94; no change of members
05 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
03 Aug 1993 363s Return made up to 21/06/93; 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 21/06/93; no change of members
02 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
29 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Mar 1993 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
29 Mar 1993 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
07 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
02 Jul 1992 363s Return made up to 21/06/92; 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 21/06/92; full list of members
06 Feb 1992 CERTNM Company name changed longshott investments LIMITED\certificate issued on 07/02/92
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Request DocumentCompany name changed longshott investments LIMITED\certificate issued on 07/02/92
16 Jul 1991 363a Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Mar 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Mar 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
21 Mar 1991 287 Registered office changed on 21/03/91 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 21/03/91 from: 9 cheapside london EC2V 6AD
21 Mar 1991 88(2)R Ad 05/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/03/91--------- £ si 98@1=98 £ ic 2/100
21 Mar 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Mar 1991 CERTNM Company name changed alnery no. 1044 LIMITED\certificate issued on 15/03/91
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Request DocumentCompany name changed alnery no. 1044 LIMITED\certificate issued on 15/03/91
21 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation