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Company Name: RETIA PHOENIX HOMES LIMITED

Company Type:

Limited Company

Company No:

00627038

Company Address:

RETIA PHOENIX HOMES LIMITED
Freshwater House
158-162 Shaftesbury Avenue
LONDON
WC2H 8HR


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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RETIA PHOENIX HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution23/04/1998WRES13
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
353a - Register of members in non-legible form13/04/1999353a
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
325 - Location of register of directors' interests in shares etc25/11/1993325
Statement of rights attached to allotted shares24/02/1996128(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Abstract of receipt and payments in receivership25/06/20003.6
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Redemption of shares - written resolution07/07/2001WRES16
New Incorporation documents19/12/1996NEWINC
RES10 - Allotment of securities22/10/1994RES10
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
363b - Annual Return12/07/1996363b
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Order of Court24/05/1996OC
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
RELREC - Official Receiver's release12/03/1999RELREC
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Order of Court for re-registration09/09/1993OCREREG
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139