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PHASOR SERVICES LIMITED

Company number 04686947

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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)
10 Nov 2005 395 Particulars of mortgage/charge
18 May 2005 363a Return made up to 05/03/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
23 Apr 2004 363a Return made up to 05/03/04; full list of members
13 Jun 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
23 May 2003 123 Nc inc already adjusted 21/03/03
23 May 2003 88(2)R Ad 21/03/03--------- £ si 9999@1=9999 £ ic 1/10000
23 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003 287 Registered office changed on 23/05/03 from: pendragon house caxton place pentwyn cardiff CF23 8XE
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 288b Secretary resigned
23 Mar 2003 288b Director resigned
23 Mar 2003 288a New secretary appointed
23 Mar 2003 288a New director appointed
15 Mar 2003 CERTNM Company name changed b & a 0305 LIMITED\certificate issued on 14/03/03
05 Mar 2003 NEWINC Incorporation