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PHASE ELECTRONICS (UK) LIMITED

Company number 04484240

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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)
06 Oct 2003 363s Return made up to 12/07/03; full list of members
22 Sep 2003 88(2)R Ad 10/09/03--------- £ si 144098@1=144098 £ ic 1/144099
22 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2003 123 £ nc 1000000/1144000 10/09/03
30 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 395 Particulars of mortgage/charge
27 Jul 2002 288a New secretary appointed;new director appointed
22 Jul 2002 288a New director appointed
22 Jul 2002 288b Secretary resigned
22 Jul 2002 288b Director resigned
22 Jul 2002 287 Registered office changed on 22/07/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
12 Jul 2002 NEWINC Incorporation