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PHS SERVICES LIMITED

Company number 03805412

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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 Dec 2005 155(6)b Declaration of assistance for shares acquisition
01 Dec 2005 155(6)b Declaration of assistance for shares acquisition
01 Dec 2005 155(6)b Declaration of assistance for shares acquisition
01 Dec 2005 155(6)b Declaration of assistance for shares acquisition
01 Dec 2005 155(6)b Declaration of assistance for shares acquisition
01 Dec 2005 155(6)b Declaration of assistance for shares acquisition
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Director resigned
18 Oct 2005 123 Nc inc already adjusted 25/08/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Senior acc doc/cred agg 26/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2005 155(6)b Declaration of assistance for shares acquisition
13 Oct 2005 155(6)b Declaration of assistance for shares acquisition
13 Oct 2005 155(6)b Declaration of assistance for shares acquisition
13 Oct 2005 155(6)b Declaration of assistance for shares acquisition
13 Oct 2005 155(6)b Declaration of assistance for shares acquisition
13 Oct 2005 155(6)a Declaration of assistance for shares acquisition
07 Oct 2005 395 Particulars of mortgage/charge
30 Sep 2005 88(2)R Ad 16/09/05--------- £ si 5569960@.1=556996 £ ic 50858374/51415370
30 Sep 2005 88(2)R Ad 15/09/05--------- £ si 1110273@.1=111027 £ ic 50747347/50858374
30 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 25/08/05
28 Sep 2005 363s Return made up to 07/07/05; bulk list available separately
22 Sep 2005 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
22 Sep 2005 MAR Re-registration of Memorandum and Articles