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PHASOR SOLUTIONS LIMITED

Company number 05521261

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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)
16 Apr 2009 88(2) Ad 07/04/09\gbp si 401@0.1=40.1\gbp ic 4760.2/4800.3\
16 Apr 2009 88(2) Ad 04/04/09\gbp si 660@0.1=66\gbp ic 4694.2/4760.2\
16 Apr 2009 88(2) Ad 03/04/09\gbp si 4300@0.1=430\gbp ic 4264.2/4694.2\
30 Mar 2009 88(2) Ad 16/03/09\gbp si 4906@0.1=490.6\gbp ic 3773.6/4264.2\
30 Mar 2009 88(2) Ad 17/03/09\gbp si 1893@0.1=189.3\gbp ic 3584.3/3773.6\
19 Mar 2009 MEM/ARTS Memorandum and Articles of Association
19 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2008 AA Accounts for a small company made up to 31 December 2007
07 Aug 2008 363s Return made up to 28/07/08; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 2008 88(2) Ad 31/03/08\gbp si 1382@1=1382\gbp ic 3445.8/4827.8\
05 Mar 2008 88(2) Ad 22/02/08\gbp si 862@0.1=86.2\gbp ic 3359.6/3445.8\
05 Mar 2008 88(2) Ad 22/02/08\gbp si 862@0.1=86.2\gbp ic 3273.4/3359.6\
05 Mar 2008 88(2) Ad 29/01/08\gbp si 6614@0.1=661.4\gbp ic 2612/3273.4\
10 Sep 2007 88(2)R Ad 31/07/07--------- £ si 2945@.1=294 £ ic 2318/2612
22 Aug 2007 363s Return made up to 28/07/07; full list of members
11 Jul 2007 288c Secretary's particulars changed
11 Jul 2007 353 Location of register of members
28 Jun 2007 287 Registered office changed on 28/06/07 from: anglesey house 1 worcester road malvern WR14 4QY
27 Jun 2007 AA Accounts for a small company made up to 31 December 2006
01 Mar 2007 88(2)R Ad 12/02/07--------- £ si 140@.1=14 £ ic 2302/2316
01 Mar 2007 88(2)R Ad 31/01/07--------- £ si 5122@.1=512 £ ic 1790/2302
02 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Articles be disapplied 08/01/07
02 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2006 363s Return made up to 28/07/06; full list of members