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PHOENIX GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED

Company number 03660496

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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)
08 Nov 2001 363s Return made up to 03/11/01; no change of members
02 Oct 2001 AA Accounts made up to 30 November 2000
01 Nov 2000 363s Return made up to 03/11/00; no change of members
07 Sep 2000 AA Accounts made up to 30 November 1999
06 Dec 1999 363s Return made up to 03/11/99; full list of members
22 Jun 1999 MA Memorandum and Articles of Association
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1999 288b Director resigned
24 May 1999 288b Secretary resigned;director resigned
24 May 1999 288a New secretary appointed
24 May 1999 288a New secretary appointed
24 May 1999 287 Registered office changed on 24/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1999 122 £ nc 10000000/100 10/05/99
03 Nov 1998 NEWINC Incorporation