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PHOENIX TRAVEL (DORSET) LIMITED

Company number 02869150

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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)
17 Jan 1996 288 Director resigned
17 Jan 1996 288 Director resigned
17 Jan 1996 288 New director appointed
17 Jan 1996 288 New secretary appointed
16 Nov 1995 363s Return made up to 04/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1995 AA Full accounts made up to 31 December 1994
13 Mar 1995 288 Director resigned
01 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1995 288 Director resigned
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
01 Mar 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 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
30 Nov 1994 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
30 Nov 1994 363s Return made up to 04/11/94; full list of members
  • 363(287) ‐ Registered office changed on 30/11/94
  • 363(288) ‐ Director resigned
24 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1994 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
15 Aug 1994 88(2)R Ad 04/07/94--------- £ si 24998@1=24998 £ ic 2/25000
15 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 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
12 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1994 CERTNM Company name changed inlaw fifty-six LIMITED\certificate issued on 12/08/94
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Request DocumentCompany name changed inlaw fifty-six LIMITED\certificate issued on 12/08/94
11 Aug 1994 CERTNM Company name changed\certificate issued on 11/08/94
09 Aug 1994 288 New secretary appointed;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 secretary appointed;new director appointed