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PHONELAND LIMITED

Company number 02864655

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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)
12 Feb 1999 363s Return made up to 27/01/99; full list of members
23 Jul 1998 AA Full accounts made up to 31 March 1998
01 Feb 1998 363s Return made up to 27/01/98; full list of members
07 Oct 1997 AUD Auditor's resignation
07 Oct 1997 AUD Auditor's resignation
07 Oct 1997 AA Full accounts made up to 31 March 1997
12 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
12 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
12 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
05 Aug 1997 287 Registered office changed on 05/08/97 from: stoke house stoke mandeville bucks HP22 5UP
19 Mar 1997 363s Return made up to 27/01/97; no change of members
10 Jul 1996 AA Full accounts made up to 31 March 1996
18 Jan 1996 363s Return made up to 27/01/96; full list of members
12 Jul 1995 AA Accounts for a small company made up to 31 March 1995
31 Jan 1995 363s Return made up to 27/01/95; full list of members
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Request DocumentReturn made up to 27/01/95; full list of members
10 May 1994 88(2)R Ad 18/04/94--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 18/04/94--------- £ si 1998@1=1998 £ ic 2/2000
03 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 May 1994 123 £ nc 1000/100000 18/04/94
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Request Document£ nc 1000/100000 18/04/94
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1993 287 Registered office changed on 02/12/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/12/93 from: 2 baches street london N1 6UB