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PHS SERVICES LIMITED

Company number 03805412

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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)
31 May 2003 AUD Auditor's resignation
07 Oct 2002 288a New secretary appointed;new director appointed
07 Oct 2002 288b Secretary resigned;director resigned
16 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
15 Jul 2002 363s Return made up to 07/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
23 Oct 2001 363s Return made up to 07/07/01; full list of members
31 Jul 2001 88(3) Particulars of contract relating to shares
31 Jul 2001 88(2)R Ad 29/06/01--------- £ si 203293544@.1=20329354 £ ic 202020/20531374
19 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2001 123 £ nc 205000/69500000 26/06/01
17 Jul 2001 353a Location of register of members (non legible)
12 Jul 2001 395 Particulars of mortgage/charge
07 Jul 2001 MEM/ARTS Memorandum and Articles of Association
07 Jul 2001 122 Conso 26/06/01
03 Jul 2001 PROSP Listing of particulars
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed
18 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 06/06/01
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Director resigned
15 Jun 2001 288a New director appointed