PHOENIX INDUSTRIAL PLASTICS HOLDING (UK) LIMITED

Company number 03437132

Date	Type	Description	View / Download
09 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/06/00	(1 page)
05 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: hainge road tividale oldbury west midlands B69 2NF	(1 page)
23 Sep 1999	363s	Return made up to 19/09/99; no change of members	(4 pages)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
13 Nov 1998	288a	New director appointed	(1 page)
28 Sep 1998	363s	Return made up to 19/09/98; full list of members	(6 pages)
24 Jun 1998	CERTNM	Company name changed stankiewicz uk LIMITED\certificate issued on 25/06/98	(2 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: 55 colmore row birmingham B3 2AS	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288b	Secretary resigned	(1 page)
05 Jan 1998	288b	Director resigned	(1 page)
05 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 1997	CERTNM	Company name changed ingleby (1014) LIMITED\certificate issued on 20/11/97	(2 pages)
19 Sep 1997	NEWINC	Incorporation	(21 pages)