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PHOENIX CUSTOMER CARE LIMITED

Company number 03315193

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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 Jan 2002 288a New director appointed
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
30 Apr 2001 363s Return made up to 25/04/01; full list of members
20 Mar 2001 AA Full accounts made up to 31 December 2000
04 Jan 2001 288b Director resigned
14 Jun 2000 363a Return made up to 25/04/00; full list of members
11 Apr 2000 AA Full accounts made up to 31 December 1999
13 Mar 2000 288a New secretary appointed
06 Mar 2000 288b Secretary resigned
20 May 1999 363s Return made up to 25/04/99; full list of members
19 May 1999 AA Full accounts made up to 31 December 1998
12 May 1999 288a New director appointed
07 May 1999 MEM/ARTS Memorandum and Articles of Association
07 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1998 MEM/ARTS Memorandum and Articles of Association
16 Nov 1998 288b Director resigned
19 Aug 1998 288b Director resigned
19 Aug 1998 288a New director appointed
18 Jun 1998 288a New director appointed
17 Jun 1998 288b Director resigned
24 May 1998 363s Return made up to 25/04/98; full list of members
24 May 1998 AA Full accounts made up to 31 December 1997