- Company Overview for PHOENIX (GLASGOW) LIMITED (02536540)
- Filing history for PHOENIX (GLASGOW) LIMITED (02536540)
- People for PHOENIX (GLASGOW) LIMITED (02536540)
- Charges for PHOENIX (GLASGOW) LIMITED (02536540)
- More for PHOENIX (GLASGOW) LIMITED (02536540)
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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05 Apr 2002 | 288b | Director resigned | |
05 Apr 2002 | 288b | Director resigned | |
05 Apr 2002 | 288b | Director resigned | |
05 Apr 2002 | 288b | Secretary resigned | |
04 Apr 2002 | 395 | Particulars of mortgage/charge | |
03 Apr 2002 | CERTNM | Company name changed tilbury phoenix LIMITED\certificate issued on 03/04/02 | |
03 Apr 2002 | 288a | New director appointed | |
03 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
03 Apr 2002 | AA | Full accounts made up to 31 December 2000 | |
12 Oct 2001 | 288b | Director resigned | |
12 Oct 2001 | 288a | New director appointed | |
13 Sep 2001 | 363s | Return made up to 04/09/01; full list of members | |
23 May 2001 | 353 | Location of register of members | |
23 May 2001 | 190 | Location of debenture register | |
26 Mar 2001 | 287 | Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford berkshire RG10 9JU | |
07 Feb 2001 | 88(2)R | Ad 23/11/00--------- £ si 4@.5=2 £ ic 1002/1004 | |
07 Feb 2001 | 122 | S-div 02/09/96 | |
07 Feb 2001 | 123 | Nc inc already adjusted 01/09/96 | |
07 Feb 2001 | RESOLUTIONS |
Resolutions
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 Feb 2001 | RESOLUTIONS |
Resolutions
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02 Feb 2001 | 363a | Return made up to 04/09/00; full list of members | |
05 Dec 2000 | RESOLUTIONS |
Resolutions
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 |
05 Dec 2000 | RESOLUTIONS |
Resolutions
|
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05 Dec 2000 | 288b | Director resigned | |
03 Nov 2000 | 288a | New director appointed |