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PHOSPHONICS LIMITED

Company number 04829817

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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 Aug 2006 288b Director resigned
25 Apr 2006 363s Return made up to 11/07/05; full list of members; amend
12 Apr 2006 88(2)O Ad 23/02/05--------- £ si 25000@1 £ si 11100@.01
16 Aug 2005 363s Return made up to 11/07/05; full list of members
16 Aug 2005 288a New director appointed
12 May 2005 AA Total exemption small company accounts made up to 31 December 2004
12 May 2005 88(2)R Ad 23/02/05--------- £ si 25500@1=25500 £ si 11100@.01=111 £ ic 767299/792910
12 May 2005 88(2)R Ad 23/02/05--------- £ si 15000@1=15000 £ ic 752299/767299
12 May 2005 88(2)R Ad 23/02/05--------- £ si 750000@1=750000 £ si 129900@.01=1299 £ ic 1000/752299
30 Mar 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
30 Mar 2005 287 Registered office changed on 30/03/05 from: queen mary university of london 327 mile end road london E1 4NS
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New secretary appointed
30 Mar 2005 288b Secretary resigned
30 Mar 2005 123 Nc inc already adjusted 23/02/05
30 Mar 2005 122 S-div 23/02/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/02/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 363s Return made up to 11/07/04; full list of members
16 Aug 2003 288a New director appointed
16 Aug 2003 288a New secretary appointed;new director appointed