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PHILSERVE LTD.

Company number 03950344

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Company Results (links open in a new window)
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)
15 May 2001	363s	Return made up to 17/03/01; full list of members	View PDF Return made up to 17/03/01; full list of members - link opens in a new window - 8 pages (8 pages)
01 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
21 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Apr 2000	123	£ nc 100/10000 04/04/00	View PDF £ nc 100/10000 04/04/00 - link opens in a new window - 1 page (1 page)
19 Apr 2000	CERTNM	Company name changed B.Y.Q. LTD.\certificate issued on 20/04/00	View PDF Company name changed B.Y.Q. LTD.\certificate issued on 20/04/00 - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	287	Registered office changed on 18/04/00 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 18/04/00 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
18 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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