PHOENIX GROUP CONSTRUCTION LIMITED

Company number 03357335

Date	Type	Description	View / Download
18 Jun 2002	CERTNM	Company name changed wicklands construction LIMITED\certificate issued on 18/06/02	(2 pages)
24 May 2002	363s	Return made up to 22/04/02; full list of members	(6 pages)
23 Jan 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	288b	Secretary resigned	(1 page)
23 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	(8 pages)
08 May 2001	363s	Return made up to 22/04/01; full list of members	(6 pages)
06 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(8 pages)
07 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
27 Jun 2000	363s	Return made up to 22/04/00; full list of members	(6 pages)
26 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
17 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
11 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 1999	363s	Return made up to 22/04/99; no change of members	(4 pages)
20 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
22 Jul 1998	88(2)R	Ad 01/11/97--------- £ si 98@1	(2 pages)
09 Jun 1998	225	Accounting reference date extended from 30/04/98 to 30/09/98	(1 page)
27 May 1998	363s	Return made up to 22/04/98; full list of members	(6 pages)
20 May 1997	288b	Secretary resigned	(1 page)
20 May 1997	288b	Director resigned	(1 page)
20 May 1997	288a	New secretary appointed;new director appointed	(2 pages)