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PHONOTAS SERVICES LIMITED

Company number 01154112

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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)
15 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 02/10/94; change of members
04 Aug 1994 AA Accounts for a dormant company made up to 2 April 1994
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Request DocumentAccounts for a dormant company made up to 2 April 1994
19 May 1994 287 Registered office changed on 19/05/94 from: initial contract services LTD initial house, 81 high street potters bar, hertfordshire EN6 5AS
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Request DocumentRegistered office changed on 19/05/94 from: initial contract services LTD initial house, 81 high street potters bar, hertfordshire EN6 5AS
19 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1993 363s Return made up to 02/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Apr 1993 AA Accounts for a dormant company made up to 31 March 1993
18 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Feb 1993 363b Return made up to 02/10/92; full list of members
03 Feb 1993 363(287) Registered office changed on 03/02/93
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Request DocumentRegistered office changed on 03/02/93
15 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
12 Mar 1992 363b Return made up to 02/10/91; no change of members
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Request DocumentReturn made up to 02/10/91; no change of members
06 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990