PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED

Company number 02736029

Date	Type	Description	View / Download
31 Oct 2003	363s	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 31/10/03	(7 pages)
05 Sep 2003	287	Registered office changed on 05/09/03 from: 114 st marys road market harborough leicestershire LE16 7DX	(1 page)
06 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
31 Oct 2002	AAMD	Amended accounts made up to 31 July 2001	(4 pages)
21 Aug 2002	363s	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jun 2002	AA	Total exemption small company accounts made up to 31 July 2001	(4 pages)
10 Sep 2001	363s	Return made up to 30/07/01; full list of members	(6 pages)
05 Jul 2001	AAMD	Amended accounts made up to 31 July 2000	(4 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
17 Aug 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 May 2000	AA	Accounts for a small company made up to 31 July 1999	(4 pages)
28 Sep 1999	363s	Return made up to 30/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Jun 1999	AA	Full accounts made up to 31 July 1998	(7 pages)
29 Sep 1998	363s	Return made up to 30/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
22 Jul 1998	AA	Full accounts made up to 31 July 1997	(7 pages)
15 Oct 1997	363s	Return made up to 30/07/97; full list of members	(6 pages)
13 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 1997	AA	Accounts for a dormant company made up to 31 July 1996	(1 page)
13 Jul 1997	287	Registered office changed on 13/07/97 from: home farm creation northamptonshire NN6 8NF	(1 page)
13 Jul 1997	363a	Return made up to 30/07/96; full list of members	(8 pages)
26 Jan 1996	AA	Accounts for a dormant company made up to 31 July 1995	(1 page)
26 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jul 1995	363s	Return made up to 30/07/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1994	363s	Return made up to 30/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4

Next