Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHOSPHONICS LIMITED

Company number 04829817

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2007 122 £ ic 3164544/1584408 13/07/07 £ sr 1580136@1=1580136
30 Jul 2007 123 Nc inc already adjusted 13/07/07
30 Jul 2007 88(2)R Ad 13/07/07--------- £ si 1580136@1=1580136 £ ic 1584408/3164544
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change pre redem date 13/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 353 Location of register of members
14 Mar 2007 88(2)R Ad 30/01/07--------- £ si 398311@1=398311 £ si 68986@.01=689 £ ic 1185408/1584408
28 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 88(2)R Ad 30/08/06--------- £ si 67862@.01=678 £ si 391820@1=391820 £ ic 792910/1185408
13 Nov 2006 123 Nc inc already adjusted 30/08/06
13 Nov 2006 MEM/ARTS Memorandum and Articles of Association
13 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2006 363s Return made up to 11/07/06; full list of members
24 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
25 Apr 2006 363s Return made up to 11/07/05; full list of members; amend
12 Apr 2006 88(2)O Ad 23/02/05--------- £ si 25000@1 £ si 11100@.01