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PHILLIPS BUILD LIMITED

Company number 02268334

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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)
14 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Oct 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1988 287 Registered office changed on 29/09/88 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 29/09/88 from: 31 corsham street london N1 6DR
18 Aug 1988 CERTNM Company name changed rydalbarr LIMITED\certificate issued on 19/08/88
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Request DocumentCompany name changed rydalbarr LIMITED\certificate issued on 19/08/88
18 Aug 1988 CERTNM Company name changed\certificate issued on 18/08/88
16 Jun 1988 NEWINC Incorporation