PHOENIX INTERIORS LIMITED

Company number 03159135

Date	Type	Description	View / Download
29 Sep 1997	363a	Return made up to 27/09/97; full list of members	(8 pages)
29 Aug 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
01 Aug 1997	288b	Director resigned
08 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Jun 1997	AA	Full accounts made up to 31 October 1996	(12 pages)
21 Jan 1997	363a	Return made up to 27/09/96; full list of members; amend	(8 pages)
08 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 1996	224	Accounting reference date notified as 31/10	(1 page)
25 Oct 1996	363a	Return made up to 27/09/96; full list of members	(8 pages)
30 Sep 1996	288	Director resigned	(1 page)
30 Sep 1996	288	Secretary resigned	(1 page)
09 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1996	288	New director appointed	(2 pages)
10 Jul 1996	288	New director appointed	(2 pages)
10 Jul 1996	288	New director appointed	(2 pages)
10 Jul 1996	287	Registered office changed on 10/07/96 from: 82 st john street london EC1M 4JN	(1 page)
15 Jun 1996	288	New director appointed	(3 pages)
15 Jun 1996	288	New secretary appointed;new director appointed	(3 pages)
15 Jun 1996	288	New director appointed	(3 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jun 1996	395	Particulars of mortgage/charge	(6 pages)
31 May 1996	CERTNM	Company name changed timegrove PLC\certificate issued on 03/06/96	(3 pages)
24 May 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 May 1996	117	Application to commence business	(2 pages)
24 May 1996	88(2)R	Ad 09/05/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)