PHD MODULAR ACCESS SERVICES LIMITED

Company number 02690003

Date	Type	Description	View / Download
31 Dec 2002	AA	Full accounts made up to 28 February 2002	(14 pages)
20 Feb 2002	363s	Return made up to 21/02/02; full list of members	(6 pages)
04 Dec 2001	AA	Full accounts made up to 28 February 2001	(13 pages)
14 Mar 2001	363s	Return made up to 21/02/01; full list of members	(6 pages)
19 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2000	AA	Full accounts made up to 28 February 2000	(13 pages)
02 Mar 2000	363s	Return made up to 21/02/00; full list of members	(6 pages)
15 Dec 1999	88(2)R	Ad 06/12/99--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
22 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
12 May 1999	AA	Full accounts made up to 28 February 1999	(11 pages)
04 Mar 1999	363s	Return made up to 21/02/99; full list of members	(6 pages)
03 Mar 1999	88(2)R	Ad 15/02/99--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
16 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Feb 1999	123	£ nc 5000/1000000 05/02/99	(1 page)
24 Nov 1998	AA	Full accounts made up to 28 February 1998	(10 pages)
23 Feb 1998	363s	Return made up to 21/02/98; full list of members	(6 pages)
23 Sep 1997	AA	Full accounts made up to 28 February 1997	(9 pages)
30 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Apr 1997	CERTNM	Company name changed tagit services LIMITED\certificate issued on 23/04/97	(2 pages)
27 Feb 1997	363s	Return made up to 21/02/97; no change of members	(4 pages)
30 Dec 1996	AA	Full accounts made up to 28 February 1996	(9 pages)