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PHOENIX FOODS (HOLDINGS) LIMITED

Company number 06725050

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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)
01 Dec 2009	CH01	Director's details changed for Mr David Brown Manning on 2 October 2009	View PDF Director's details changed for Mr David Brown Manning on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Colin Neil Wilding on 2 October 2009	View PDF Director's details changed for Colin Neil Wilding on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Andrew James Ducker on 2 October 2009	View PDF Director's details changed for Mr Andrew James Ducker on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
24 Apr 2009	288a	Director appointed david brown manning	View PDF Director appointed david brown manning - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	288a	Director appointed andrew james ducker	View PDF Director appointed andrew james ducker - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	88(2)	Ad 13/02/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 13/02/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	288b	Appointment terminated director james woolley	View PDF Appointment terminated director james woolley - link opens in a new window - 1 page (1 page)
28 Nov 2008	288a	Director appointed james christopher michael woolley	View PDF Director appointed james christopher michael woolley - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	288a	Director appointed colin neil wilding	View PDF Director appointed colin neil wilding - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	288b	Appointment terminated director sean nicolson	View PDF Appointment terminated director sean nicolson - link opens in a new window - 1 page (1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX	View PDF Registered office changed on 28/11/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX - link opens in a new window - 1 page (1 page)
26 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
31 Oct 2008	CERTNM	Company name changed crossco (1129) LIMITED\certificate issued on 03/11/08	View PDF Company name changed crossco (1129) LIMITED\certificate issued on 03/11/08 - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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