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BEAUSALE - PHOENIX BUILDERS (MIDLANDS) LIMITED

Company number 02876503

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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)
30 Dec 1996 287 Registered office changed on 30/12/96 from: hamson burnells 3RD floor 15-19 church road stanmore middlesex HA7 4AR
30 Dec 1996 363s Return made up to 30/11/96; full list of members
  • 363(287) ‐ Registered office changed on 30/12/96
  • 363(288) ‐ Secretary's particulars changed
09 May 1996 AA Accounts for a small company made up to 31 March 1995
08 Dec 1995 363s Return made up to 30/11/95; full list of members
20 Mar 1995 CERTNM Company name changed phoenix builders (midlands) limi ted\certificate issued on 21/03/95
07 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1995 363s Return made up to 30/11/94; full list of members
  • 363(287) ‐ Registered office changed on 07/02/95
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Request DocumentReturn made up to 30/11/94; full list of members
07 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Apr 1994 287 Registered office changed on 05/04/94 from: accountancy house 4 priory road kenilworth warwickshire CU8 1LL
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Request DocumentRegistered office changed on 05/04/94 from: accountancy house 4 priory road kenilworth warwickshire CU8 1LL
25 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1994 CERTNM Company name changed unielect LIMITED\certificate issued on 25/03/94
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Request DocumentCompany name changed unielect LIMITED\certificate issued on 25/03/94
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1994 287 Registered office changed on 13/03/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
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Request DocumentRegistered office changed on 13/03/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
30 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation