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PHOENIX SOFTWARE LIMITED

Company number 02548628

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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)
14 Nov 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2000 288c Director's particulars changed
28 Jan 2000 AA Full accounts made up to 31 October 1999
26 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1999 403a Declaration of satisfaction of mortgage/charge
19 Oct 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 1999 288c Director's particulars changed
01 Sep 1999 AA Full accounts made up to 31 October 1998
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
29 Jun 1999 287 Registered office changed on 29/06/99 from: barmby moor house hull road barmby moor york YO4 5EZ
23 Dec 1998 395 Particulars of mortgage/charge
02 Nov 1998 363s Return made up to 15/10/98; no change of members
14 Oct 1998 395 Particulars of mortgage/charge
05 Dec 1997 AA Accounts for a dormant company made up to 31 October 1997
04 Dec 1997 88(2)R Ad 31/10/97--------- £ si 100078@1=100078 £ ic 2/100080
04 Dec 1997 123 Nc inc already adjusted 31/10/97
04 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1997 363s Return made up to 15/10/97; full list of members
03 Nov 1997 395 Particulars of mortgage/charge
30 Sep 1997 395 Particulars of mortgage/charge