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PHASE SEPARATIONS LIMITED

Company number 02226601

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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)
29 Apr 1993 123 £ nc 659730/663185 25/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 659730/663185 25/04/93
28 Oct 1992 363s Return made up to 14/10/92; change of members
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Request DocumentReturn made up to 14/10/92; change of members
03 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
06 Aug 1992 122 £ ic 659730/649731 20/06/92 £ sr 9999@1=9999
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Request Document£ ic 659730/649731 20/06/92 £ sr 9999@1=9999
23 Oct 1991 AA Group accounts for a medium company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 December 1990
23 Oct 1991 363b Return made up to 14/10/91; change of members
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Request DocumentReturn made up to 14/10/91; change of members
15 Aug 1991 122 £ nc 739730/659730 08/08/91
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Request Document£ nc 739730/659730 08/08/91
15 Aug 1991 122 £ ic 739730/659730 08/08/91 £ sr 80000@1=80000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 739730/659730 08/08/91 £ sr 80000@1=80000
07 Nov 1990 AA Group accounts for a medium company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 December 1989
02 Nov 1990 MEM/ARTS Memorandum and Articles of Association
01 Nov 1990 363 Return made up to 14/10/90; full list of members
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Request DocumentReturn made up to 14/10/90; full list of members
18 Oct 1990 CERTNM Company name changed longpure LIMITED\certificate issued on 19/10/90
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Request DocumentCompany name changed longpure LIMITED\certificate issued on 19/10/90
10 Oct 1990 122 Div 31/12/89
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Request DocumentDiv 31/12/89
09 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Oct 1990 122 £ nc 739731/739730 01/10/90
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Request Document£ nc 739731/739730 01/10/90
12 Jul 1990 122 Conve 16/01/90
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Request DocumentConve 16/01/90
24 May 1990 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
17 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Jan 1990 287 Registered office changed on 31/01/90 from: deeside industrial estate queensferry clwyd CH5 2NU
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Request DocumentRegistered office changed on 31/01/90 from: deeside industrial estate queensferry clwyd CH5 2NU
22 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Aug 1989 88(2)C Wd 21/08/89 ad 30/06/88--------- £ si 302522@.1=30252 £ si 709476@1=709476 £ ic 2/739730
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Request DocumentWd 21/08/89 ad 30/06/88--------- £ si 302522@.1=30252 £ si 709476@1=709476 £ ic 2/739730
11 Jul 1989 122 S-div
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Request DocumentS-div