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PHG (HAMPSHIRE) LIMITED

Company number 06028264

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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)
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
22 Mar 2007 287 Registered office changed on 22/03/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
22 Mar 2007 288a New secretary appointed;new director appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288a New director appointed
14 Dec 2006 NEWINC Incorporation