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PHOENIX POLYMERS LIMITED

Company number 02429814

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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)
13 Oct 1993 363s Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
24 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Aug 1993 88(2)O Ad 01/04/93--------- £ si 200000@1
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Request DocumentAd 01/04/93--------- £ si 200000@1
03 Jun 1993 88(2)P Ad 01/04/93--------- £ si 200000@1=200000 £ ic 2/200002
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Request DocumentAd 01/04/93--------- £ si 200000@1=200000 £ ic 2/200002
20 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
06 Oct 1992 363s Return made up to 05/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/92; no change of members
13 Apr 1992 363a Return made up to 05/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/91; full list of members
10 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
11 Sep 1991 363a Return made up to 26/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/91; full list of members
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1989 NEWINC Incorporation