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PHASENEXT PROPERTY MANAGEMENT LIMITED

Company number 02553608

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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)
08 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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06 Dec 1990 122 Nc dec already adjusted 02/11/90
  • 122 ‐
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Request DocumentNc dec already adjusted 02/11/90
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Dec 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1990 88(2)R Ad 02/11/90--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 02/11/90--------- £ si 8@1=8 £ ic 2/10
14 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1990 287 Registered office changed on 14/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/11/90 from: 2 baches street london N1 6UB
30 Oct 1990 NEWINC Incorporation