TODAYPHASE DEVELOPMENTS LIMITED

Company number 02927253

Date	Type	Description	View / Download
01 May 1996	363s	Return made up to 10/05/96; no change of members	(4 pages)
31 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Mar 1996	CERTNM	Company name changed todayphase LIMITED\certificate issued on 25/03/96	(2 pages)
22 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Feb 1996	123	Nc inc already adjusted 19/02/96	(1 page)
27 Feb 1996	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
27 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Oct 1995	AA	Full accounts made up to 30 June 1995	(10 pages)
27 Apr 1995	363s	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
22 Aug 1994	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 Document
03 Aug 1994	88(2)R	Ad 30/06/94--------- £ si 250000@1=250000 £ ic 100/250100 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
27 Jun 1994	224	Accounting reference date notified as 30/06 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
27 Jun 1994	88(2)R	Ad 20/05/94--------- £ si 98@1=98 £ ic 2/100 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 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jun 1994	123	£ nc 1000/500000 20/05/94 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
12 Jun 1994	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 Document
12 Jun 1994	288	Secretary resigned;new secretary 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 Document
12 Jun 1994	287	Registered office changed on 12/06/94 from: 1 mitchell lane bristol BS1 6BU 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
10 May 1994	NEWINC	Incorporation 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