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PHOENIX (TECHNICAL) LIMITED

Company number 03510851

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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)
17 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/09/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 09/09/98 - link opens in a new window - 1 page (1 page)
17 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/09/98 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
17 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/09/98 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
14 May 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	View PDF Accounting reference date extended from 28/02/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
30 Apr 1998	287	Registered office changed on 30/04/98 from: 92 station lane hornchurch essex RM12 6LX	View PDF Registered office changed on 30/04/98 from: 92 station lane hornchurch essex RM12 6LX - link opens in a new window - 1 page (1 page)
30 Apr 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	287	Registered office changed on 19/02/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW	View PDF Registered office changed on 19/02/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW - link opens in a new window - 1 page (1 page)
19 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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