- Company Overview for THE PHONE FACTORY LIMITED (02943423)
- Filing history for THE PHONE FACTORY LIMITED (02943423)
- People for THE PHONE FACTORY LIMITED (02943423)
- More for THE PHONE FACTORY LIMITED (02943423)
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) |
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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
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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
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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
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Request DocumentResolutions |
30 Aug 1994 | 288 |
Director resigned;new director appointed
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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.
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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
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Request DocumentIncorporation |