PHOENIX SCALES HOLDINGS LIMITED

Company number 04896967

Date	Type	Description	View / Download
23 Jun 2004	288c	Director's particulars changed	(1 page)
03 Mar 2004	88(2)R	Ad 31/01/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
03 Mar 2004	SA	Statement of affairs	(8 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	CERTNM	Company name changed etchco 1211 LIMITED\certificate issued on 17/12/03	(3 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
15 Dec 2003	225	Accounting reference date extended from 30/09/04 to 31/01/05	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Sep 2003	NEWINC	Incorporation	(22 pages)

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