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PHASE FOUR LIMITED

Company number 02465118

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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)
24 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Feb 1993 363a Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 363s Return made up to 30/01/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 30/01/93; full list of members
26 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1991 287 Registered office changed on 06/09/91 from: 6 kenilworth court hampton road twickenham TW2 5QL
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Request DocumentRegistered office changed on 06/09/91 from: 6 kenilworth court hampton road twickenham TW2 5QL
02 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Sep 1991 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
30 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Apr 1991 287 Registered office changed on 16/04/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 16/04/91 from: 110 whitchurch road cardiff CF4 3LY
16 Apr 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
07 Jan 1991 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 NEWINC Incorporation
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Request DocumentIncorporation