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PHONEMATCH LIMITED

Company number 05298866

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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)
06 May 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 2 pages (2 pages)
03 May 2005 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 8 pages (8 pages)
03 May 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
03 May 2005 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 May 2005 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2005 88(2)R Ad 31/12/04--------- £ si 1000@1=1000 £ ic 1/1001
View PDF Ad 31/12/04--------- £ si 1000@1=1000 £ ic 1/1001 - link opens in a new window - 2 pages (2 pages)
06 Jan 2005 123 Nc inc already adjusted 30/12/04
View PDF Nc inc already adjusted 30/12/04 - link opens in a new window - 2 pages (2 pages)
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
30 Dec 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Dec 2004 287 Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU
View PDF Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
30 Dec 2004 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Dec 2004 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2004 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2004 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 17 pages (17 pages)