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PHOENIX HEALTHCARE PRODUCTS LIMITED

Company number 04552007

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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)
31 Mar 2004	225	Accounting reference date extended from 31/10/03 to 31/03/04	View PDF Accounting reference date extended from 31/10/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
28 Oct 2003	363s	Return made up to 02/10/03; full list of members	View PDF Return made up to 02/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 09/04/03
12 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 May 2003	88(2)R	Ad 09/04/03--------- £ si 99@1=99 £ ic 100/199	View PDF Ad 09/04/03--------- £ si 99@1=99 £ ic 100/199 - link opens in a new window - 2 pages (2 pages)
08 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 May 2003	CERTNM	Company name changed edger 308 LIMITED\certificate issued on 01/05/03	View PDF Company name changed edger 308 LIMITED\certificate issued on 01/05/03 - link opens in a new window - 3 pages (3 pages)
01 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 09/04/03
01 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2003	88(2)R	Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
01 May 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Apr 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 2003	287	Registered office changed on 29/04/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	View PDF Registered office changed on 29/04/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL - link opens in a new window - 1 page (1 page)
16 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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PHOENIX HEALTHCARE PRODUCTS LIMITED

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