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PHOENIX (GLASGOW) LIMITED

Company number 02536540

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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 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jul 1991 88(2)R Ad 28/06/91--------- £ si 1000@1=1000 £ ic 2/1002
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Request DocumentAd 28/06/91--------- £ si 1000@1=1000 £ ic 2/1002
17 Jul 1991 123 £ nc 100/1002 28/06/91
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Request Document£ nc 100/1002 28/06/91
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 287 Registered office changed on 10/06/91 from: mitre house 160 aldersgate street london EC1A 4DD
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Request DocumentRegistered office changed on 10/06/91 from: mitre house 160 aldersgate street london EC1A 4DD
10 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 May 1991 CERTNM Company name changed intercede 875 LIMITED\certificate issued on 29/05/91
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Request DocumentCompany name changed intercede 875 LIMITED\certificate issued on 29/05/91
11 Dec 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Nov 1990 287 Registered office changed on 08/11/90 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 08/11/90 from: inveresk house 1 aldwych london WC2R ohf
04 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation