PHOENIX FASTENERS LIMITED

Company number 03354170

Date	Type	Description	View / Download
27 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
21 May 1998	363s	Return made up to 17/04/98; full list of members	(6 pages)
08 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
30 May 1997	288a	New director appointed	(2 pages)
22 May 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
22 May 1997	88(2)R	Ad 07/05/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 May 1997	CERTNM	Company name changed hookstart LIMITED\certificate issued on 16/05/97	(2 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
12 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288b	Director resigned	(1 page)
12 May 1997	288b	Secretary resigned	(1 page)
09 May 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 May 1997	123	Nc inc already adjusted 06/05/97	(1 page)
09 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 1997	NEWINC	Incorporation	(13 pages)