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PHOENIX SELECT LIMITED

Company number 03210459

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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)
07 Dec 1998 288b Secretary resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
16 Sep 1998 288b Director resigned
10 Jun 1998 363s Return made up to 09/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/98; no change of members
01 Dec 1997 AA Full accounts made up to 31 December 1996
13 Nov 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
13 Jun 1997 363s Return made up to 09/06/97; full list of members
04 Nov 1996 287 Registered office changed on 04/11/96 from: devonshire house 146 bishopsgate, london, EC2M 4JX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/96 from: devonshire house 146 bishopsgate, london, EC2M 4JX
11 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1996 88(2)R Ad 04/07/96--------- £ si 9998@1=9998 £ ic 2/10000
11 Jul 1996 123 £ nc 2000/10000 21/06/96
15 Jun 1996 288 New secretary appointed;new director appointed
15 Jun 1996 288 New director appointed
15 Jun 1996 288 Director resigned
15 Jun 1996 288 Secretary resigned
11 Jun 1996 NEWINC Incorporation