Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHONES ON FINANCE LIMITED

Company number 05592640

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2007 363a Return made up to 14/10/07; full list of members
16 Oct 2007 288b Secretary resigned
27 Sep 2007 288a New secretary appointed;new director appointed
23 Aug 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 MA Memorandum and Articles of Association
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 288b Director resigned
18 Jul 2007 288b Director resigned
17 May 2007 288c Director's particulars changed
20 Apr 2007 288c Director's particulars changed
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2006 363a Return made up to 14/10/06; full list of members
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
20 Sep 2006 88(2)R Ad 07/08/06--------- £ si 100@.1=10 £ ic 20/30
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 288a New director appointed
14 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
14 Nov 2005 288b Director resigned
14 Nov 2005 88(2)R Ad 28/10/05--------- £ si 190@.1=19 £ ic 1/20
14 Nov 2005 122 S-div 26/10/05
14 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 26/10/05
26 Oct 2005 CERTNM Company name changed inhoco 3252 LIMITED\certificate issued on 26/10/05