PHONOGENIC LIMITED

Company number 04064823

Date	Type	Description	View / Download
10 Feb 2003	288a	New director appointed	(2 pages)
16 Jan 2003	288a	New director appointed	(2 pages)
16 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 2003	88(2)R	Ad 26/12/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Jan 2003	288b	Secretary resigned	(1 page)
25 Oct 2002	363s	Return made up to 05/09/02; no change of members	(6 pages)
15 Jul 2002	363s	Return made up to 05/09/01; full list of members 363(287) ‐ Registered office changed on 15/07/02	(6 pages)
09 Jul 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(6 pages)
03 Jul 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	288b	Director resigned	(1 page)
15 Jun 2002	287	Registered office changed on 15/06/02 from: 2 shellingford close shevington wigan lancashire WN6 8DN	(1 page)
26 Feb 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	NEWINC	Incorporation	(20 pages)

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