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PHYNOVA LIMITED

Company number 04356862

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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)
26 Feb 2004 88(2)R Ad 02/06/03--------- £ si 18669@.1=1866 £ ic 11224/13090
26 Feb 2004 88(2)R Ad 30/01/03--------- £ si 102240@.1=10224 £ ic 1000/11224
26 Feb 2004 123 Nc inc already adjusted 30/01/03
26 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Secretary resigned
24 Feb 2004 288a New secretary appointed
24 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
01 Oct 2003 287 Registered office changed on 01/10/03 from: 29 albemarle street london W1S 4JB
12 May 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Secretary resigned
26 Feb 2003 288a New director appointed
13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2002 88(2)R Ad 16/07/02--------- £ si 923@.1
13 Aug 2002 288a New secretary appointed
13 Aug 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
22 Feb 2002 288a New secretary appointed
21 Feb 2002 288b Secretary resigned
21 Jan 2002 NEWINC Incorporation