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PHONES 4U LIMITED

Company number 03154198

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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)
23 Sep 2007 288c Director's particulars changed
24 Aug 2007 288a New director appointed
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 288c Director's particulars changed
22 May 2007 288a New director appointed
06 Jan 2007 AUD Auditor's resignation
30 Nov 2006 363a Return made up to 31/10/06; full list of members
16 Nov 2006 MEM/ARTS Memorandum and Articles of Association
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned;director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Financial documents 05/10/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2006 155(6)a Declaration of assistance for shares acquisition
18 Sep 2006 88(2)R Ad 14/08/06--------- £ si 123647389@1=123647389 £ ic 2/123647391