PHOENIX SHOPFITTING LIMITED

Company number 03589482

Date	Type	Description	View / Download
14 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/03/99	(1 page)
14 Sep 1999	225	Accounting reference date shortened from 30/06/99 to 28/02/99	(1 page)
05 Jul 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
05 Jul 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
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 1999	363s	Return made up to 29/06/99; full list of members	(6 pages)
02 May 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	CERTNM	Company name changed memorymedia LIMITED\certificate issued on 31/03/99 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
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	288a	New secretary appointed	(2 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	287	Registered office changed on 13/08/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
29 Jun 1998	NEWINC	Incorporation	(13 pages)