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PHOENIX TIMBER GROUP PLC(THE)

Company number 00209570

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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)
26 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
23 Nov 1988 PUC 3 Wd 08/11/88 ad 02/11/88--------- £ si 244000@.25=61000
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Request DocumentWd 08/11/88 ad 02/11/88--------- £ si 244000@.25=61000
21 Nov 1988 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
12 Nov 1988 OC Red. Of sh.prem.acc.
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Request DocumentRed. Of sh.prem.acc.
25 Oct 1988 PUC 3 Wd 12/10/88 ad 16/09/88--------- £ si 220000@.25=55000
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Request DocumentWd 12/10/88 ad 16/09/88--------- £ si 220000@.25=55000
29 Sep 1988 PUC 2 Wd 23/09/88 ad 28/07/88--------- premium £ si 10000@.25=2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/09/88 ad 28/07/88--------- premium £ si 10000@.25=2500
26 Sep 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
26 Sep 1988 363 Return made up to 12/08/88; bulk list available separately
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Request DocumentReturn made up to 12/08/88; bulk list available separately
06 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1988 PUC 2 Wd 02/12/87 ad 29/10/87--------- premium £ si 10000@.25=2500
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Request DocumentWd 02/12/87 ad 29/10/87--------- premium £ si 10000@.25=2500
22 Sep 1987 AA Full group accounts made up to 31 March 1987
22 Sep 1987 363 Return made up to 07/08/87; bulk list available separately
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Request DocumentReturn made up to 07/08/87; bulk list available separately
14 Sep 1987 287 Registered office changed on 14/09/87 from: phoenix house, manor way, new road, rainham, essex
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Request DocumentRegistered office changed on 14/09/87 from: phoenix house, manor way, new road, rainham, essex
10 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
15 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
29 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge