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PHASED IN PERSONNEL LIMITED

Company number 02440878

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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)
17 Mar 1992 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
17 Mar 1992 353 Location of register of members
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Request DocumentLocation of register of members
18 Nov 1991 363b Return made up to 07/11/91; no change of members
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Request DocumentReturn made up to 07/11/91; no change of members
09 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
19 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
01 Aug 1990 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
26 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1990 287 Registered office changed on 25/07/90 from: 12 fair meadow winslow bucks MK18 3JD
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Request DocumentRegistered office changed on 25/07/90 from: 12 fair meadow winslow bucks MK18 3JD
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 88(2)R Ad 01/06/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 01/06/90--------- £ si 19998@1=19998 £ ic 2/20000
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1990 123 £ nc 100/100000 01/06/90
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Request Document£ nc 100/100000 01/06/90
20 Feb 1990 CERTNM Company name changed phased in LIMITED\certificate issued on 21/02/90
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Request DocumentCompany name changed phased in LIMITED\certificate issued on 21/02/90
30 Jan 1990 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
30 Jan 1990 287 Registered office changed on 30/01/90 from: 87 victoria street st albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 30/01/90 from: 87 victoria street st albans hertfordshire AL1 3XX
30 Jan 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation