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PHOENIX DISTRIBUTION (N.W.) LIMITED

Company number 02676463

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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 Mar 1997 287 Registered office changed on 14/03/97 from: P.O. Box 3 radcliffe new road whitefield manchester M45 7NR
25 Feb 1997 AA Full accounts made up to 30 June 1996
16 Jan 1997 363s Return made up to 15/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Feb 1996 AA Full accounts made up to 30 June 1995
08 Jan 1996 363s Return made up to 15/12/95; full list of members
27 Feb 1995 363s Return made up to 15/12/94; full list of members
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Request DocumentReturn made up to 15/12/94; full list of members
02 Feb 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Mar 1994 88(2)R Ad 14/02/94--------- £ si 400000@1=400000 £ ic 250000/650000
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Request DocumentAd 14/02/94--------- £ si 400000@1=400000 £ ic 250000/650000
03 Mar 1994 123 £ nc 250000/650000 14/02/94
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Request Document£ nc 250000/650000 14/02/94
07 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jan 1994 363s Return made up to 15/12/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/01/94
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Request DocumentReturn made up to 15/12/93; no change of members
05 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 AA Full accounts made up to 30 June 1993
11 Jan 1993 363b Return made up to 15/12/92; full list of members
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Request DocumentReturn made up to 15/12/92; full list of members
08 Jul 1992 88(2)R Ad 29/06/92--------- £ si 249900@1=249900 £ ic 100/250000
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Request DocumentAd 29/06/92--------- £ si 249900@1=249900 £ ic 100/250000
08 Jul 1992 123 £ nc 100/250000 29/06/92
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Request Document£ nc 100/250000 29/06/92
12 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed