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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)
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 88(2)R Ad 24/07/06--------- £ si 4524@.1=452 £ ic 1338/1790
14 Aug 2006 88(2)R Ad 31/07/06--------- £ si 1509@.1=150 £ ic 1188/1338
13 Jun 2006 88(2)R Ad 06/12/05--------- £ si 4382@.1=438 £ ic 750/1188
31 Jan 2006 88(2)O Ad 01/09/05--------- £ si 7301@.1
09 Jan 2006 88(2)R Ad 01/09/05--------- £ si 7301@.1=730 £ ic 20/750
14 Sep 2005 288a New director appointed
24 Aug 2005 CERTNM Company name changed cole and mcgowan LTD\certificate issued on 24/08/05
12 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
12 Aug 2005 88(2)R Ad 28/07/05--------- £ si 199@.1=19 £ ic 1/20
28 Jul 2005 288b Secretary resigned
28 Jul 2005 NEWINC Incorporation