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PHOENIX PRINTING PLATES LIMITED

Company number 02671250

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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)
09 Sep 1994 88(2)R Ad 03/08/94--------- £ si 19998@1=19998 £ ic 2/20000
09 Sep 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
09 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1994 123 Nc inc already adjusted 03/08/94
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Request DocumentNc inc already adjusted 03/08/94
09 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
25 Jul 1994 287 Registered office changed on 25/07/94 from: station road workshops station road kingswood bristol BS15 4PJ
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Request DocumentRegistered office changed on 25/07/94 from: station road workshops station road kingswood bristol BS15 4PJ
11 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1994 363s Return made up to 13/12/93; no change of members
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Request DocumentReturn made up to 13/12/93; no change of members
28 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Feb 1993 363s Return made up to 13/12/92; full list of members
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Request DocumentReturn made up to 13/12/92; full list of members
25 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1992 287 Registered office changed on 21/01/92 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 21/01/92 from: 372 old street london EC1V 9LT
21 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1991 NEWINC Incorporation