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THE PHONE FACTORY LIMITED

Company number 02943423

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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)
05 Jul 2000 363s Return made up to 28/06/00; full list of members
04 Jul 2000 AA Full accounts made up to 31 March 2000
07 Jul 1999 363s Return made up to 28/06/99; no change of members
06 Jul 1999 AA Full accounts made up to 31 March 1999
18 Feb 1999 288a New secretary appointed;new director appointed
22 Dec 1998 AA Full accounts made up to 31 March 1998
27 Nov 1998 288b Director resigned
03 Sep 1998 363s Return made up to 28/06/98; full list of members
01 Oct 1997 363s Return made up to 28/06/97; no change of members
21 Jul 1997 AA Full accounts made up to 31 March 1997
22 Aug 1996 363s Return made up to 28/06/96; no change of members
22 Aug 1996 288 New director appointed
24 May 1996 AA Full accounts made up to 31 March 1996
11 Jul 1995 363s Return made up to 28/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 1995 AA Accounts for a small company made up to 31 March 1995
25 Oct 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
01 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 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 DocumentResolutions
30 Aug 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 DocumentDirector resigned;new director appointed
30 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Aug 1994 287 Registered office changed on 30/08/94 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 30/08/94 from: 50 lincolns inn fields london WC2A 3PF
13 Jul 1994 CERTNM Company name changed elidell LIMITED\certificate issued on 14/07/94
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Request DocumentCompany name changed elidell LIMITED\certificate issued on 14/07/94
28 Jun 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 DocumentIncorporation