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PHASE EIGHT (FASHION & DESIGNS) LIMITED

Company number 01735454

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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 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1996 122 S-div 03/04/96
21 Apr 1996 88(2)R Ad 03/04/96--------- £ si 8800@.25=2200 £ ic 2000/4200
26 Feb 1996 88(2)R Ad 03/04/95-06/04/95 £ si 1568@.25
26 Feb 1996 88(2)R Ad 09/05/95--------- £ si 2432@.25
26 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Feb 1996 288 Director resigned;new director appointed
15 Jan 1996 225(1) Accounting reference date extended from 31/12 to 31/01
01 Nov 1995 AA Full accounts made up to 31 December 1994
31 May 1995 288 Secretary resigned;new secretary appointed
31 May 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Accounts made up to 1 January 1994
07 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1993 AA Accounts made up to 2 January 1993
15 Jan 1993 363s Return made up to 31/12/92; no change of members
24 Sep 1992 AA Accounts made up to 28 December 1991
25 Feb 1992 CERTNM Company name changed phase 8 (fashion & designs) limi ted\certificate issued on 26/02/92
03 Jan 1992 363b Return made up to 31/12/91; no change of members
02 Sep 1991 288 New director appointed
16 Aug 1991 AA Accounts made up to 29 December 1990
26 Feb 1991 363a Return made up to 31/12/90; full list of members
11 Jan 1991 287 Registered office changed on 11/01/91 from: 345 fulham road london SW10 9TW
18 Jun 1990 AA Accounts made up to 30 December 1989
23 Mar 1990 363 Return made up to 31/12/89; full list of members