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PHOENIX CHEMICALS LIMITED

Company number 03681753

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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)
13 May 2010	AR01	Annual return made up to 30 March 2010 Statement of capital on 2010-05-13 GBP 14,865,021	View PDF Annual return made up to 30 March 2010 Statement of capital on 2010-05-13 GBP 14,865,021 - link opens in a new window - 19 pages (19 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	AP01	Appointment of Stephen James Cann as a director	View PDF Appointment of Stephen James Cann as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	AP01	Appointment of Malcolm James Stewart as a director	View PDF Appointment of Malcolm James Stewart as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 18	View PDF Particulars of a mortgage or charge/MG09 / charge no: 18 - link opens in a new window - 10 pages (10 pages)
05 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 24 pages (24 pages)
23 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 16	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 16 - link opens in a new window - 3 pages (3 pages)
02 Oct 2009	MG01	Particulars of a mortgage or charge/MG09 / charge no: 17	View PDF Particulars of a mortgage or charge/MG09 / charge no: 17 - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 25 pages (25 pages)
27 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 25 pages (25 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 1 page (1 page)
10 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 1 page (1 page)
10 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
10 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
01 May 2008	395	Duplicate mortgage certificatecharge no:14
27 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 7 pages (7 pages)
23 Apr 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 23 pages (23 pages)
15 Apr 2008	88(2)	Ad 19/03/08 gbp si 987572058@0.01=9875720.58 gbp ic 4989299/14865019.58	View PDF Ad 19/03/08 gbp si 987572058@0.01=9875720.58 gbp ic 4989299/14865019.58 - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	123	Nc inc already adjusted 19/03/08	View PDF Nc inc already adjusted 19/03/08 - link opens in a new window - 1 page (1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 4 pages (4 pages)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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