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PHOENIX CHEMICALS LIMITED

Company number 03681753

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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 May 2010 AR01 Annual return made up to 30 March 2010
Statement of capital on 2010-05-13
  • GBP 14,865,021
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
30 Mar 2010 AP01 Appointment of Stephen James Cann as a director
30 Mar 2010 AP01 Appointment of Malcolm James Stewart as a director
23 Mar 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 18
05 Feb 2010 AA Full accounts made up to 30 April 2009
23 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 16
02 Oct 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 17
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 16
08 Apr 2009 363a Return made up to 10/12/08; full list of members
27 Feb 2009 AA Full accounts made up to 30 April 2008
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
10 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2008 395 Duplicate mortgage certificatecharge no:14
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 15
23 Apr 2008 AA Full accounts made up to 30 April 2007
15 Apr 2008 88(2) Ad 19/03/08 gbp si 987572058@0.01=9875720.58 gbp ic 4989299/14865019.58
11 Apr 2008 123 Nc inc already adjusted 19/03/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 13
19 Jan 2008 395 Particulars of mortgage/charge