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PHLEXGLOBAL LIMITED

Company number 03544670

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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 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Ray Clarke on 1 October 2009
05 May 2010 CH01 Director's details changed for Nigel Murgatroyd on 1 October 2009
05 May 2010 CH01 Director's details changed for Nicola Murgatroyd on 1 October 2009
05 May 2010 CH01 Director's details changed for Karen Roy on 1 October 2009
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Mar 2010 AA Accounts for a small company made up to 31 December 2009
02 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2009 363a Return made up to 14/04/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 88(2) Ad 16/10/08\gbp si 1750@0.01=17.5\gbp ic 148/165.5\
21 Oct 2008 88(2) Ad 16/10/08\gbp si 1400@0.01=14\gbp ic 134/148\
21 Oct 2008 122 S-div
21 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 15/10/2008
29 Jul 2008 395 Duplicate mortgage certificatecharge no:4
23 Jun 2008 395 Duplicate mortgage certificatecharge no:4
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
13 May 2008 363a Return made up to 14/04/08; full list of members
24 Apr 2008 288a Director appointed stephen swiatek
24 Apr 2008 288a Director and secretary appointed stella mary donoghue
24 Apr 2008 288b Appointment terminated secretary nicola murgatroyd
24 Apr 2008 288a Director appointed karen roy
24 Apr 2008 288a Director appointed ray clarke
02 Jan 2008 AAMD Amended accounts made up to 31 December 2006