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PHOENIX SECURITIES (HARBORNE) LIMITED

Company number 03210755

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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)
09 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
08 Jul 1997 288c Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1997 363s Return made up to 11/06/97; full list of members
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Request DocumentReturn made up to 11/06/97; full list of members
11 Apr 1997 88(2)R Ad 04/04/97--------- £ si 1@1=1 £ ic 1/2
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Request DocumentAd 04/04/97--------- £ si 1@1=1 £ ic 1/2
11 Apr 1997 288a New director appointed
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Request DocumentNew director appointed
14 Mar 1997 288a New director appointed
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Request DocumentNew director appointed
14 Mar 1997 288a New director appointed
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Request DocumentNew director appointed
14 Mar 1997 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1997 288a New director appointed
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Request DocumentNew director appointed
14 Mar 1997 288b Secretary resigned
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Request DocumentSecretary resigned
14 Mar 1997 288b Director resigned
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Request DocumentDirector resigned
14 Mar 1997 287 Registered office changed on 14/03/97 from: 179 great portland street london W1N 6LS
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Request DocumentRegistered office changed on 14/03/97 from: 179 great portland street london W1N 6LS
14 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Feb 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1996 CERTNM Company name changed finlaw twenty five LIMITED\certificate issued on 16/07/96
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Request DocumentCompany name changed finlaw twenty five LIMITED\certificate issued on 16/07/96
11 Jun 1996 NEWINC Incorporation