Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHA ICON LIMITED

Company number 04458999

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
11 May 2004 AA Total exemption small company accounts made up to 31 August 2003
14 Aug 2003 363s Return made up to 12/06/03; full list of members
17 Jul 2003 88(2)R Ad 08/07/03--------- £ si 978@1=978 £ ic 2/980
17 Jul 2003 123 Nc inc already adjusted 08/07/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New secretary appointed
12 Apr 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
19 Feb 2003 395 Particulars of mortgage/charge
07 Aug 2002 88(2)R Ad 09/07/02--------- £ si 1@1=1 £ ic 1/2
05 Aug 2002 CERTNM Company name changed folder stack LIMITED\certificate issued on 05/08/02
24 Jul 2002 288b Secretary resigned
18 Jul 2002 288b Director resigned
18 Jul 2002 287 Registered office changed on 18/07/02 from: 12 york place leeds west yorkshire LS1 2DS
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New secretary appointed
12 Jun 2002 NEWINC Incorporation