- Company Overview for PHOENIX LIFE CA HOLDINGS LIMITED (01565099)
- Filing history for PHOENIX LIFE CA HOLDINGS LIMITED (01565099)
- People for PHOENIX LIFE CA HOLDINGS LIMITED (01565099)
- More for PHOENIX LIFE CA HOLDINGS LIMITED (01565099)
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) |
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28 Dec 2006 | 287 | Registered office changed on 28/12/06 from: edward pavilion albert dock liverpool merseyside L3 4SL | |
11 Dec 2006 | CERT17 | Certificate of reduction of issued capital and share premium and cancellation of share premium | |
11 Dec 2006 | OC | Reduce cap&cancel share prem acc | |
11 Dec 2006 | RESOLUTIONS |
Resolutions
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11 Dec 2006 | RESOLUTIONS |
Resolutions
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21 Nov 2006 | RESOLUTIONS |
Resolutions
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15 Nov 2006 | RESOLUTIONS |
Resolutions
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15 Nov 2006 | RESOLUTIONS |
Resolutions
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17 Oct 2006 | 363a | Return made up to 30/09/06; full list of members | |
16 Oct 2006 | 288c |
Director's particulars changed
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21 Sep 2006 | 288b | Director resigned | |
14 Sep 2006 | 288a | New director appointed | |
01 Sep 2006 | 288a | New secretary appointed | |
01 Sep 2006 | 288b | Secretary resigned | |
19 Jul 2006 | 288b | Director resigned | |
19 Jul 2006 | 288b | Director resigned | |
23 Jun 2006 | RESOLUTIONS |
Resolutions
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05 May 2006 | MEM/ARTS | Memorandum and Articles of Association | |
10 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
07 Mar 2006 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jan 2006 | 287 | Registered office changed on 09/01/06 from: new hall place old hall street liverpool L3 9UE | |
09 Nov 2005 | 288b | Director resigned | |
09 Nov 2005 | 288b | Director resigned | |
09 Nov 2005 | 288b | Director resigned | |
09 Nov 2005 | 288a |
New director appointed
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