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PHOENIX WEALTH HOLDINGS LIMITED

Company number 03223752

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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)
18 Jul 1997 363s Return made up to 11/07/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1996 123 £ nc 100/1000 18/10/96
29 Nov 1996 225(1) Accounting reference date extended from 31/07 to 31/12
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New secretary appointed
29 Nov 1996 288a New director appointed
29 Nov 1996 287 Registered office changed on 29/11/96 from: 51 eastcheap, london, EC3M 1JP
09 Sep 1996 CERTNM Company name changed minmar (341) LIMITED\certificate issued on 10/09/96
11 Jul 1996 NEWINC Incorporation