PHOENIX ELECTRICAL (HOLDINGS) LTD

Company number 04104001

Date	Type	Description	View / Download
16 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2001	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 Document
16 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
15 Feb 2001	CERTNM	Company name changed superstep LIMITED\certificate issued on 15/02/01	(2 pages)
13 Feb 2001	287	Registered office changed on 13/02/01 from: yeoman house 63-65 croydon road paige london SE2 0FT	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
01 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	287	Registered office changed on 30/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP	(1 page)
29 Jan 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
08 Nov 2000	NEWINC	Incorporation	(16 pages)

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