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PHS (LONDON) LIMITED

Company number 03562936

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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)
30 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Jul 1998	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 - 10 pages (10 pages)
23 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jul 1998	287	Registered office changed on 23/07/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 23/07/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
21 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
21 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jul 1998	123	£ nc 1000/5000000 10/07/97	View PDF £ nc 1000/5000000 10/07/97 - link opens in a new window - 1 page (1 page)
17 Jul 1998	CERTNM	Company name changed orderdraft LIMITED\certificate issued on 17/07/98	View PDF Company name changed orderdraft LIMITED\certificate issued on 17/07/98 - link opens in a new window - 2 pages (2 pages)
13 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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