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Company Name: WIMBLEDON PHOENIX LIMITED

Company Type:

Limited Company

Company No:

05670908

Company Address:

WIMBLEDON PHOENIX LIMITED
19 Reading Road
Pangbourne
READING
RG8 7LT


Date:

24/11/2009

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

Email Address:
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WIMBLEDON PHOENIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
288a - Notice of appointment of directors or secretaries25/07/2005288a
Vary share rights/names - ordinary resolution16/05/1997ORES12
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Change of name certificate10/09/2003CERTNM
4.20 - Statement of company's affairs10/12/19974.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
353a - Register of members in non-legible form19/03/2004353a
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
353a - Register of members in non-legible form23/09/2003353a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
225 - Change of Accounting Referenc28/12/2001225
Notice of wind up03/04/2005F14
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
PROSP - Prospectus13/04/1998PROSP
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Increase in nominal capital - special resolution25/08/1996SRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
287 - Change in situation or address of Registered Office18/11/2006287
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
F14 - Notice of wind up28/01/2006F14
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Purchase own shares - ordinary resolution25/07/1999ORES08
AUD - Auditor's letter of resignation09/04/1999AUD
2.7 - Administration Order03/02/20022.7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
288b - Notice of resignation of directors or secretaries01/04/1997288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
287 - Change in situation or address of Registered Office13/07/1997287
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Notice of discharge of administration order23/02/19992.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)