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PHMC 2 LIMITED

Company number 02453086

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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)
16 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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 1991
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jan 1992 363b Return made up to 15/12/91; full list of members
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Request DocumentReturn made up to 15/12/91; full list of members
21 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jan 1990 287 Registered office changed on 25/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 25/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
25 Jan 1990 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
11 Jan 1990 CERTNM Company name changed hazecroft LIMITED\certificate issued on 12/01/90
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Request DocumentCompany name changed hazecroft LIMITED\certificate issued on 12/01/90
15 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation