THE PHONE HOUSE HOLDINGS (UK) LIMITED

Company number 03663563

Date	Type	Description	View / Download
31 Mar 1999	88(2)R	Ad 20/01/99--------- £ si 3@.25 £ ic 177/177	(2 pages)
31 Mar 1999	SA	Statement of affairs	(8 pages)
31 Mar 1999	88(2)R	Ad 20/01/99--------- £ si 127@.25=31 £ ic 146/177	(2 pages)
31 Mar 1999	SA	Statement of affairs	(7 pages)
31 Mar 1999	88(2)R	Ad 20/01/99--------- £ si 187@.25=46 £ ic 100/146	(2 pages)
15 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Feb 1999	288b	Secretary resigned	(1 page)
15 Feb 1999	122	S-div 20/01/99	(1 page)
15 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1998	88(2)R	Ad 02/12/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Dec 1998	287	Registered office changed on 11/12/98 from: 90 long acre london WC2E 9TT	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	CERTNM	Company name changed addlock LIMITED\certificate issued on 09/12/98	(2 pages)
04 Dec 1998	288a	New secretary appointed	(2 pages)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
13 Nov 1998	287	Registered office changed on 13/11/98 from: 120 east road london N1 6AA	(1 page)
06 Nov 1998	NEWINC	Incorporation	(15 pages)