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PHOENIX VEHICLES LIMITED

Company number 03839417

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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)
02 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
11 Nov 2002 363s Return made up to 10/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Sep 2001 363s Return made up to 10/09/01; full list of members
12 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
22 Sep 2000 363s Return made up to 10/09/00; full list of members
22 Jul 2000 395 Particulars of mortgage/charge
13 Mar 2000 225 Accounting reference date extended from 30/09/00 to 28/02/01
15 Feb 2000 288b Director resigned
06 Jan 2000 88(2)R Ad 21/12/99--------- £ si 49998@1=49998 £ ic 2/50000
06 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 2000 123 £ nc 100/50000 20/12/99
06 Jan 2000 353 Location of register of members
06 Jan 2000 287 Registered office changed on 06/01/00 from: 57-61 broad green wellingborough northamptonshire NN8 4LQ
05 Jan 2000 287 Registered office changed on 05/01/00 from: unit 4 darwin court trevithick road, willowbrook east in, corby northamptonshire NN17 5XY
23 Sep 1999 288a New secretary appointed
23 Sep 1999 288b Secretary resigned
10 Sep 1999 NEWINC Incorporation