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PHOENIX DISPLAY FABRICATIONS LIMITED

Company number 03767817

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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)
05 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
16 May 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2001 225 Accounting reference date extended from 31/05/01 to 31/08/01
13 Mar 2001 AA Accounts for a small company made up to 31 May 2000
11 Sep 2000 287 Registered office changed on 11/09/00 from: unit 2 parkside works parkwood street keighley west yorkshire BD21 4PJ
23 May 2000 363s Return made up to 11/05/00; full list of members
23 May 2000 288a New director appointed
06 Oct 1999 395 Particulars of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
21 Jun 1999 MEM/ARTS Memorandum and Articles of Association
21 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1999 288b Secretary resigned
14 Jun 1999 288b Director resigned
14 Jun 1999 288a New secretary appointed
14 Jun 1999 288a New director appointed
14 Jun 1999 287 Registered office changed on 14/06/99 from: 12 york place leeds west yorkshire LS1 2DS
10 Jun 1999 CERTNM Company name changed radicalfitting LIMITED\certificate issued on 11/06/99
11 May 1999 NEWINC Incorporation