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PHOENIXMERGE LIMITED

Company number 03199178

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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)
10 Oct 2000 AA Full accounts made up to 31 December 1999
27 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/09/00
02 Aug 2000 88(2)R Ad 18/07/00--------- £ si 2@1=2 £ ic 1816/1818
02 Aug 2000 88(2)R Ad 18/07/00--------- £ si 2@1=2 £ ic 1814/1816
11 May 2000 88(2)R Ad 03/05/00--------- £ si 2@1=2 £ ic 1812/1814
18 Apr 2000 88(2)R Ad 29/03/00--------- £ si 500@1=500 £ ic 1312/1812
18 Apr 2000 123 Nc inc already adjusted 27/03/00
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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18 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Apr 2000 88(2)R Ad 05/04/00--------- £ si 2@1=2 £ ic 1310/1312
31 Mar 2000 88(2)R Ad 24/03/00--------- £ si 2@1=2 £ ic 1308/1310
30 Dec 1999 88(2)R Ad 22/12/99--------- £ si 2@1=2 £ ic 1306/1308
21 Dec 1999 88(2)R Ad 12/12/99--------- £ si 2@1=2 £ ic 1304/1306
26 Nov 1999 363s Return made up to 02/11/99; full list of members
09 Nov 1999 88(2)R Ad 11/10/99--------- £ si 2@1=2 £ ic 1302/1304
15 Sep 1999 88(2)R Ad 13/09/99--------- premium £ si 2@1=2 £ ic 1300/1302
23 Aug 1999 88(2)R Ad 12/08/99--------- £ si 2@1=2 £ ic 1298/1300
29 Jul 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 88(2)R Ad 07/07/99--------- £ si 2@1=2 £ ic 1296/1298
21 Jun 1999 88(2) Ad 03/06/99--------- £ si 2@1=2 £ ic 1294/1296
21 May 1999 88(2)R Ad 06/05/99--------- £ si 2@1=2 £ ic 1292/1294
13 May 1999 88(2)R Ad 31/03/99--------- £ si 2@1=2 £ ic 1290/1292
27 Nov 1998 363a Return made up to 02/11/98; full list of members
12 Nov 1998 88(2)R Ad 11/09/98--------- £ si 2@1=2 £ ic 1288/1290
04 Nov 1998 88(2)R Ad 11/09/98--------- £ si 4@1=4 £ ic 1284/1288