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PHOENIX INDUSTRIAL PLASTICS HOLDING (UK) LIMITED

Company number 03437132

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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)
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
05 Oct 2005 363a Return made up to 19/09/05; full list of members
05 Oct 2005 353 Location of register of members
05 Oct 2005 287 Registered office changed on 05/10/05 from: 8TH floor mander house mander centre wolverhampton west midlands WV1 3NF
12 Apr 2005 288a New director appointed
31 Mar 2005 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 363s Return made up to 19/09/04; full list of members
25 Nov 2003 AUD Auditor's resignation
01 Nov 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 363s Return made up to 19/09/03; full list of members
23 Jul 2003 287 Registered office changed on 23/07/03 from: c/o bdo stoy hayward beneficial building 28 paradise circus queensway birmingham B1 2BJ
05 Nov 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 363s Return made up to 19/09/02; full list of members
05 Apr 2002 288a New director appointed
05 Apr 2002 288b Director resigned
15 Oct 2001 288b Director resigned
12 Oct 2001 363s Return made up to 19/09/01; full list of members
12 Oct 2001 363(287) Registered office changed on 12/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/01
04 Oct 2001 AA Full accounts made up to 31 December 2000
04 Oct 2000 363s Return made up to 19/09/00; full list of members
04 Oct 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions