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PHANWOODS LIMITED

Company number 02257623

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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)
01 May 1990 363 Return made up to 29/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/89; full list of members
11 Aug 1988 PUC 2 Wd 30/06/88 ad 01/06/88--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/06/88 ad 01/06/88--------- £ si 998@1=998 £ ic 2/1000
19 Jul 1988 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
22 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1988 287 Registered office changed on 16/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/06/88 from: 2 baches street london N1 6UB
13 May 1988 NEWINC Incorporation
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Request DocumentIncorporation