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PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED

Company number 04401459

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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)
08 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 123 Nc inc already adjusted 05/06/02
04 May 2003 353 Location of register of members
04 May 2003 88(3) Particulars of contract relating to shares
04 May 2003 88(2)R Ad 01/05/02--------- £ si 6000@.01=60 £ ic 62/122
04 May 2003 88(3) Particulars of contract relating to shares
04 May 2003 88(2)R Ad 01/05/02--------- £ si 120@.01=1 £ ic 61/62
04 May 2003 88(2)R Ad 22/03/02--------- £ si 5999@.01=59 £ ic 2/61
04 May 2003 88(2)R Ad 22/03/02--------- £ si 120@.01=1 £ ic 1/2
16 Aug 2002 225 Accounting reference date extended from 31/03/03 to 30/06/03
16 Aug 2002 288a New secretary appointed;new director appointed
16 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
16 Aug 2002 288b Secretary resigned
16 Aug 2002 288b Director resigned
22 Mar 2002 NEWINC Incorporation