PHOENIX FINANCE LIMITED — Filings & Documents (73)
(E)Return of final meeting
2005-08-12 · Other
(E)Final statement of accounts
2005-08-12 · Other
(E)Liquidator's statement of account
2005-08-12 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-12 · Other
(E)Liquidator's statement of account
2005-02-25 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)Liquidator's statement of account
2004-09-01 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-07-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-07-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-02 · Winding Up
(E)Liquidator's statement of account
2004-03-02 · Winding Up
(E)Liquidator's statement of account
2003-09-17 · Winding Up
(E)Liquidator's statement of account
2003-02-26 · Winding Up
(E)Liquidator's statement of account
2002-09-17 · Winding Up
(E)Liquidator's statement of account
2002-03-04 · Winding Up
(E)Liquidator's statement of account
2001-08-30 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)Ordinary and special resolution
2000-08-22 · Other
(E)Notice of appointment of liquidators
2000-08-22 · Other
(E)Declaration of solvency
2000-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-03 · Other
(E)Resignation letter from directors or secretaries
2000-06-03 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)Ordinary resolution
1999-12-17 · Other
(E) Explanatory Letter
1999-12-07 · Other
(E)Amended document
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)Ordinary resolution
1999-01-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)Ordinary resolution
1998-02-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
(E)FM1 - Mortgage or charge details
1997-12-16 · Charges
(E)Certificate of Registration of Charge
1997-12-16 · Charges
(E)Annual return
1997-05-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-03-12 · Memorandum & Articles
(E)Ordinary resolution
1996-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-27 · Other
(E)FIB - Return of allotments
1996-09-27 · Other
(E)Ordinary resolution
1996-09-27 · Other
Certificate of Incorporation on Change of Name
1996-09-12 · Name Change
(E)Special resolution for change of name
1996-09-12 · Other
(E)Certificate of Registration of Charge
1996-07-25 · Charges
(E)Certificate of Registration of Charge
1996-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-25 · Other
(E)Annual return
1996-05-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-03-05 · Name Change
(E)Special resolution for change of name
1996-03-05 · Other
(E)FIB - Return of allotments
1995-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
Certificate of Incorporation on Change of Name
1995-11-07 · Name Change
(E)Special resolution for change of name
1995-11-07 · Other
(E)Special resolution
1995-10-27 · Other
Certificate of Incorporation on Change of Name
1995-09-21 · Name Change
(E)Special resolution for change of name
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-04 · Other
(E)Memorandum & Articles of Association
1995-05-04 · Memorandum & Articles
Certificate of Incorporation
1995-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-08-12 | |
| (E)Final statement of accounts | Other | 2005-08-12 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-12 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-25 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-07-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-02 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-02 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-17 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-26 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-17 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)Ordinary and special resolution | Other | 2000-08-22 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-22 | |
| (E)Declaration of solvency | Other | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)Ordinary resolution | Other | 1999-12-17 | |
| (E) Explanatory Letter | Other | 1999-12-07 | |
| (E)Amended document | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)Ordinary resolution | Other | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)Ordinary resolution | Other | 1998-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-03-12 | |
| (E)Ordinary resolution | Other | 1996-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-27 | |
| (E)FIB - Return of allotments | Other | 1996-09-27 | |
| (E)Ordinary resolution | Other | 1996-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-12 | |
| (E)Special resolution for change of name | Other | 1996-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-05 | |
| (E)Special resolution for change of name | Other | 1996-03-05 | |
| (E)FIB - Return of allotments | Other | 1995-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-07 | |
| (E)Special resolution for change of name | Other | 1995-11-07 | |
| (E)Special resolution | Other | 1995-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-21 | |
| (E)Special resolution for change of name | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Declaration of Compliance | Other | 1995-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-04 | |
| Certificate of Incorporation | Incorporation | 1995-05-04 |
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