- Company Overview for PHASOR SERVICES LIMITED (04686947)
- Filing history for PHASOR SERVICES LIMITED (04686947)
- People for PHASOR SERVICES LIMITED (04686947)
- Charges for PHASOR SERVICES LIMITED (04686947)
- More for PHASOR SERVICES LIMITED (04686947)
| 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) |
|---|---|---|---|
| 01 Nov 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 07 May 2009 | 363a | Return made up to 05/03/09; full list of members | |
| 05 Nov 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 05 Nov 2008 | 128(1) | Statement of rights attached to allotted shares | |
| 05 Nov 2008 | 88(2) | Ad 21/03/08-21/03/08\gbp si 100@1=100\gbp ic 12400/12500\ | |
| 05 Nov 2008 | 88(2) | Ad 01/05/08-01/05/08\gbp si 2400@1=2400\gbp ic 10000/12400\ | |
| 05 Nov 2008 | 123 | Nc inc already adjusted 21/03/08 | |
| 05 Nov 2008 | RESOLUTIONS |
Resolutions
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| 28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from unit 8 llan coed house llandarcy neath west glamorgan SA10 6FG | |
| 01 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Mar 2008 | 287 | Registered office changed on 26/03/2008 from upper bank chambers 43 neath road briton ferry neath SA11 2DX | |
| 18 Mar 2008 | CERTNM | Company name changed mps engineering services LIMITED\certificate issued on 20/03/08 | |
| 07 Mar 2008 | 363a | Return made up to 05/03/08; full list of members | |
| 07 Mar 2008 | 288c | Director's change of particulars / aled rees / 07/03/2008 | |
| 10 Jan 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 13 Jun 2007 | 288a | New director appointed | |
| 30 May 2007 | 288c | Director's particulars changed | |
| 21 May 2007 | 363s | Return made up to 05/03/07; full list of members | |
| 01 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 26 Oct 2006 | 288a | New director appointed | |
| 26 Oct 2006 | 288a | New secretary appointed | |
| 26 Oct 2006 | 288b | Secretary resigned | |
| 26 Oct 2006 | 288b | Director resigned | |
| 02 May 2006 | 363a | Return made up to 05/03/06; full list of members |