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PHOENIX FEEDS LIMITED

Company number 02702634

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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)
01 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jul 1993 MEM/ARTS Memorandum and Articles of Association
12 Jul 1993 123 Nc inc already adjusted 02/04/93
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Request DocumentNc inc already adjusted 02/04/93
12 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jul 1993 RESOLUTIONS Resolutions
  • RES ‐
21 Jun 1993 363s Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
27 May 1993 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
27 May 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Apr 1992 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
21 Apr 1992 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
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
08 Apr 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Apr 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Apr 1992 NEWINC Incorporation