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PH HOMES LIMITED

Company number 02003672

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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)
17 Jul 1992 PROSP Listing of particulars
08 Jul 1992 BS Balance Sheet
08 Jul 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 Jul 1992 AUDS Auditor's statement
08 Jul 1992 AUDR Auditor's report
08 Jul 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
08 Jul 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
08 Jul 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Jul 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Jun 1992 88(2)R Ad 13/05/92--------- £ si 100@1=100 £ ic 200000/200100
23 Apr 1992 288 New director appointed
07 Apr 1992 288 Director resigned
28 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Mar 1992 288 Secretary resigned
11 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 288 New director appointed
03 Feb 1992 MA Memorandum and Articles of Association
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1992 88(3) Particulars of contract relating to shares
05 Jan 1992 88(2)R Ad 18/12/91--------- £ si 199998@1=199998 £ ic 2/200000
05 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1992 123 £ nc 10000/500000 18/12/91
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Request Document£ nc 10000/500000 18/12/91