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PHOCUS DATA SERVICES LIMITED

Company number 03853704

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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)
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation secretary 31/10/04
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 31/10/04
17 Jun 2005 88(2)R Ad 31/10/04--------- £ si 55000@.001=55 £ ic 1000/1055
17 Jun 2005 288b Secretary resigned
17 Jun 2005 122 S-div 31/10/04
17 Jun 2005 123 Nc inc already adjusted 31/10/04
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec convene at meeting 31/10/04
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
30 Sep 2004 363s Return made up to 05/10/04; full list of members
03 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
06 Oct 2003 288a New secretary appointed
02 Oct 2003 363s Return made up to 05/10/03; full list of members
01 Mar 2003 AA Total exemption full accounts made up to 31 October 2002
07 Oct 2002 88(2)R Ad 16/09/02--------- £ si 998@1
06 Oct 2002 363s Return made up to 05/10/02; full list of members
  • 363(287) ‐ Registered office changed on 06/10/02
16 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
05 Oct 2001 363s Return made up to 05/10/01; full list of members
16 Jan 2001 AA Full accounts made up to 31 October 2000
17 Oct 2000 363s Return made up to 05/10/00; full list of members
22 Oct 1999 287 Registered office changed on 22/10/99 from: c/o midlands company services lt suite 116 londale house 52 blucher street birmingham B1 1QU
11 Oct 1999 288a New director appointed
06 Oct 1999 288b Director resigned
05 Oct 1999 NEWINC Incorporation