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PHOENIX INTERNATIONAL TECHNOLOGIES LIMITED

Company number 04081985

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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)
12 Apr 2001 288a New director appointed
16 Jan 2001 88(2)R Ad 01/01/01--------- £ si 999@1=999 £ ic 1/1000
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 2000 287 Registered office changed on 20/12/00 from: bowles & company 18 church street epsom surrey KT18 4QD
22 Nov 2000 123 Nc inc already adjusted 02/10/00
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 287 Registered office changed on 13/11/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
13 Nov 2000 288a New director appointed
16 Oct 2000 288a New director appointed
02 Oct 2000 NEWINC Incorporation