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PHOENIX (316) LIMITED

Company number 02977048

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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 Jun 1996 288 New secretary appointed
17 Jun 1996 288 Secretary resigned
02 Jun 1996 287 Registered office changed on 02/06/96 from: rock wadebridge cornwall PL26 6PH
30 May 1996 395 Particulars of mortgage/charge
21 May 1996 AA Accounts for a small company made up to 31 October 1995
02 Jan 1996 88(2)R Ad 30/10/95--------- £ si 998@1=998 £ ic 2/1000
20 Oct 1995 288 New director appointed
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20 Oct 1995 363s Return made up to 10/10/95; full list of members
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09 Mar 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 CERTNM Company name changed evestore LIMITED\certificate issued on 07/12/94
22 Nov 1994 287 Registered office changed on 22/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 22/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1994 123 Nc inc already adjusted 14/11/94
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Request DocumentNc inc already adjusted 14/11/94
17 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Oct 1994 NEWINC Incorporation