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PHONOTAS SERVICES LTD

Company number 02392884

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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)
21 Jun 1991 288 Secretary resigned;new secretary appointed
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05 Mar 1991 288 Director resigned
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18 Feb 1991 288 Director resigned
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18 Feb 1991 288 Director resigned
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05 Feb 1991 363 Return made up to 01/11/90; full list of members
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25 Jan 1991 288 New secretary appointed;director resigned;new director appointed
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25 Jan 1991 288 Director resigned
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25 Jan 1991 288 Director resigned
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25 Jan 1991 288 Director resigned
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25 Jan 1991 288 Director resigned
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25 Jan 1991 288 Director resigned
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25 Jan 1991 288 Director resigned
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25 Jan 1991 288 Secretary resigned
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25 Jan 1991 287 Registered office changed on 25/01/91 from: anson road norwich airport ind estate norwich , norfolk NR6 6EJ
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24 Jan 1991 AA Full accounts made up to 31 March 1990
09 Jan 1991 CERTNM Company name changed anglian windows LIMITED\certificate issued on 22/12/90
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24 Sep 1990 288 Director resigned
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30 Aug 1990 288 Director resigned
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01 Jun 1990 CERT21 Certificate of cancellation of share premium account
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31 May 1990 288 New director appointed
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29 May 1990 OC Cancel share prem account
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24 May 1990 288 New secretary appointed;new director appointed
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17 May 1990 MA Memorandum and Articles of Association
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06 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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