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PHQ LIMITED

Company number 02983569

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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)
08 Nov 1996	363s	Return made up to 10/10/96; no change of members	View PDF Return made up to 10/10/96; no change of members - link opens in a new window - 6 pages (6 pages)
05 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
16 Oct 1995	363s	Return made up to 10/10/95; full list of members	View PDF Return made up to 10/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 1995	287	Registered office changed on 14/08/95 from: 10-12 carlisle street london W1V 5RF	View PDF Registered office changed on 14/08/95 from: 10-12 carlisle street london W1V 5RF - link opens in a new window - 1 page (1 page)
06 Apr 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
06 Feb 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
06 Feb 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1995	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
28 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
28 Jan 1995	88(2)R	Ad 13/01/95--------- £ si 89@1=89 £ ic 1/90	View PDF Ad 13/01/95--------- £ si 89@1=89 £ ic 1/90 - link opens in a new window - 2 pages (2 pages)
28 Jan 1995	287	Registered office changed on 28/01/95 from: 30 queen charlotte street bristol BS99 7QQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/01/95 from: 30 queen charlotte street bristol BS99 7QQ
05 Jan 1995	CERTNM	Company name changed oval (960) LIMITED\certificate issued on 06/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed oval (960) LIMITED\certificate issued on 06/01/95
05 Jan 1995	CERTNM	Company name changed\certificate issued on 05/01/95	View PDF Company name changed\certificate issued on 05/01/95 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 39 pages (39 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
26 Oct 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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