- Company Overview for PHOENIX DISTRIBUTION (N.W.) LIMITED (02676463)
- Filing history for PHOENIX DISTRIBUTION (N.W.) LIMITED (02676463)
- People for PHOENIX DISTRIBUTION (N.W.) LIMITED (02676463)
- More for PHOENIX DISTRIBUTION (N.W.) LIMITED (02676463)
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) |
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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
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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
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Request DocumentResolutions |
03 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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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 |