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PHOENIX INSTRUMENTATION LIMITED

Company number 02861906

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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 Jun 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 6 pages (6 pages)
07 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1996	363s	Return made up to 13/10/96; full list of members	View PDF Return made up to 13/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 1996	88(2)R	Ad 12/04/96--------- £ si 898@1=898 £ ic 2/900	View PDF Ad 12/04/96--------- £ si 898@1=898 £ ic 2/900 - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	AA	Accounts for a dormant company made up to 31 October 1995	View PDF Accounts for a dormant company made up to 31 October 1995 - link opens in a new window - 1 page (1 page)
15 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Oct 1995	363s	Return made up to 13/10/95; full list 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 DocumentReturn made up to 13/10/95; full list of members
14 Mar 1995	AA	Accounts for a dormant company made up to 31 October 1994	View PDF Accounts for a dormant company made up to 31 October 1994 - link opens in a new window - 1 page (1 page)
14 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
15 Feb 1995	287	Registered office changed on 15/02/95 from: 34 bedford road hitchin hertfordshire SG5 1HF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/02/95 from: 34 bedford road hitchin hertfordshire SG5 1HF
12 Dec 1994	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
28 Nov 1994	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
22 Nov 1994	363s	Return made up to 13/10/94; full list 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 DocumentReturn made up to 13/10/94; full list of members
25 Nov 1993	CERTNM	Company name changed fulgentco LIMITED\certificate issued on 26/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed fulgentco LIMITED\certificate issued on 26/11/93
13 Oct 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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