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PHOENIX RECORDS LIMITED

Company number 02646772

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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)
10 Nov 2006 288b Secretary resigned
08 Apr 1994 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
08 Apr 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
01 Mar 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
23 Dec 1992 363x Return made up to 18/09/92; full list of members
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Request DocumentReturn made up to 18/09/92; full list of members
03 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1991 224 Accounting reference date notified as 30/10
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Request DocumentAccounting reference date notified as 30/10
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 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
29 Oct 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
29 Oct 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
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1991 CERTNM Company name changed teanarco LIMITED\certificate issued on 23/10/91
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Request DocumentCompany name changed teanarco LIMITED\certificate issued on 23/10/91
18 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1991 287 Registered office changed on 18/10/91 from: west kent house croft road crowborough east sussex TN6 1DL
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Request DocumentRegistered office changed on 18/10/91 from: west kent house croft road crowborough east sussex TN6 1DL
18 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
18 Oct 1991 88(2)R Ad 14/10/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 14/10/91--------- £ si 1@1=1 £ ic 2/3
18 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation