PHS SERVICES LIMITED

Company number 03805412

Date	Type	Description	View / Download
06 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Dec 2000	AA	Full group accounts made up to 31 March 2000	(33 pages)
10 Oct 2000	CERTNM	Company name changed dmwsl 279 LIMITED\certificate issued on 11/10/00	(3 pages)
04 Aug 2000	363s	Return made up to 07/07/00; full list of members	(10 pages)
15 May 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
15 May 2000	88(2)R	Ad 21/04/00--------- £ si 10000@.01=100 £ ic 19799/19899	(2 pages)
08 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 669977@.01=6699 £ ic 13100/19799	(2 pages)
17 Nov 1999	88(2)R	Ad 05/11/99--------- premium £ si 80000@.01=800 £ ic 12300/13100	(4 pages)
22 Jul 1999	395	Particulars of mortgage/charge	(18 pages)
21 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(55 pages)
21 Jul 1999	88(2)R	Ad 09/07/99--------- £ si 200000@.01=2000 £ ic 10300/12300	(2 pages)
21 Jul 1999	88(2)R	Ad 09/07/99--------- £ si 1029923@.01=10299 £ ic 1/10300	(2 pages)
21 Jul 1999	288a	New director appointed	(4 pages)
21 Jul 1999	288a	New director appointed	(3 pages)
21 Jul 1999	288a	New secretary appointed;new director appointed	(3 pages)
21 Jul 1999	287	Registered office changed on 21/07/99 from: royal london house 22/25 finsbury square london EC2A 1DS	(1 page)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288b	Secretary resigned	(1 page)
21 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	123	£ nc 100/20000 08/07/99	(1 page)