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PHAETON RESEARCH LIMITED

Company number 03676782

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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)
19 Dec 1999 AA Full accounts made up to 30 June 1999
20 Apr 1999 CERTNM Company name changed nottcor 84 LIMITED\certificate issued on 20/04/99
22 Feb 1999 MEM/ARTS Memorandum and Articles of Association
22 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Feb 1999 287 Registered office changed on 22/02/99 from: 1 royal standard place nottingham NG1 6FZ
22 Feb 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
22 Feb 1999 288b Director resigned
22 Feb 1999 288b Secretary resigned;director resigned
22 Feb 1999 288a New secretary appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
01 Dec 1998 NEWINC Incorporation