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PHAROS RLC LIMITED

Company number 02838377

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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)
15 Aug 1994 363s Return made up to 22/07/94; full list of members
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Request DocumentReturn made up to 22/07/94; full list of members
15 Aug 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Jul 1994 287 Registered office changed on 18/07/94 from: 195 high street cradley heath warley west midlands B64 5HW
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Request DocumentRegistered office changed on 18/07/94 from: 195 high street cradley heath warley west midlands B64 5HW
01 Dec 1993 88(2)R Ad 18/11/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 18/11/93--------- £ si 49998@1=49998 £ ic 2/50000
01 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1993 123 £ nc 1000/50000 18/11/93
01 Dec 1993 224 Accounting reference date notified as 30/03
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Request DocumentAccounting reference date notified as 30/03
23 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
31 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1993 287 Registered office changed on 31/10/93 from: 195 high street cradley heath warley west midlands B64 5HW
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Request DocumentRegistered office changed on 31/10/93 from: 195 high street cradley heath warley west midlands B64 5HW
31 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1993 287 Registered office changed on 31/10/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 31/10/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Jul 1993 NEWINC Incorporation