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"PHOENIX" MANAGEMENT COMPANY LIMITED

Company number 03242800

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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)
03 Mar 1998 288a New director appointed
03 Mar 1998 288b Director resigned
06 Feb 1998 288a New director appointed
23 Jan 1998 288b Director resigned
31 Dec 1997 88(2)R Ad 31/10/97--------- £ si 1@1=1 £ ic 2/3
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
24 Sep 1997 363s Return made up to 28/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 1997 288a New director appointed
20 Nov 1996 225 Accounting reference date shortened from 31/08/97 to 31/03/97
28 Aug 1996 NEWINC Incorporation