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PHOENIX MEDICAL SUPPLIES LIMITED

Company number 03603234

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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)
10 Apr 2000 288a New director appointed
21 Mar 2000 88(2)R Ad 19/11/99--------- £ si 290909@1=290909 £ ic 3285002/3575911
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Mar 2000 123 £ nc 4800000/14800000 19/11/99
10 Mar 2000 395 Particulars of mortgage/charge
02 Feb 2000 88(2)R Ad 30/12/99--------- £ si 485000@1=485000 £ ic 2800002/3285002
26 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/11/99
26 Nov 1999 88(2)R Ad 09/07/99--------- £ si 1414998@1
26 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
26 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1999 123 £ nc 2800002/4800000 30/06/99
17 Nov 1999 288b Director resigned
15 Nov 1999 288b Secretary resigned
15 Nov 1999 288a New secretary appointed
23 Sep 1999 363s Return made up to 23/07/99; full list of members
23 Sep 1999 288a New director appointed
23 Sep 1999 288a New director appointed
23 Sep 1999 288a New director appointed
23 Sep 1999 288a New director appointed
23 Sep 1999 288a New director appointed
23 Sep 1999 288a New director appointed
23 Sep 1999 288a New director appointed