PHOWNTYE COMPANY LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2016-07-29 · Other
Information sheet re S.751(1)
2016-04-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-14 · Other
(E)Special resolution
2016-02-23 · Other
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-21 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-20 · Annual Return
(E)Annual return
1987-01-10 · Annual Return
(E)Memorandum of satisfaction
1986-02-05 · Memorandum & Articles
(E)Annual return
1986-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-10 · Address Change
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)Annual return
1984-01-04 · Annual Return
(E)Annual return
1983-12-13 · Annual Return
(E)Memorandum & Articles of Association
1982-07-09 · Memorandum & Articles
(E)Annual return
1982-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-15 · Other
(E)Certificate of Registration of Charge
1981-10-15 · Charges
(E)Special resolution
1981-10-14 · Other
(E)Annual return
1981-01-24 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-18 · Other
(E)Certificate of Registration of Charge
1979-09-18 · Charges
(E)Annual return
1979-02-16 · Annual Return
(E)Annual return
1979-02-16 · Annual Return
(E)Annual return
1978-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-01 · Other
(E)Certificate of Registration of Charge
1977-06-01 · Charges
(E)Memorandum of satisfaction
1977-06-01 · Memorandum & Articles
(E)Annual return
1977-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-01-03 · Other
(E)Certificate of Registration of Charge
1976-01-03 · Charges
(E)Annual return
1975-06-11 · Annual Return
(E)Annual return
1975-04-02 · Annual Return
(E)Annual return
1973-01-26 · Annual Return
(E)FIB - Return of allotments
1972-10-25 · Other
(E)Annual return
1972-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1971-06-08 · Address Change
(E)FIB - Return of allotments
1971-03-04 · Other
(E)Memorandum & Articles of Association
1970-12-24 · Memorandum & Articles
(E)Statutory Declaration
1970-12-24 · Other
Certificate of Incorporation
1970-12-24 · Incorporation
(E)Notice of registered office and any change thereof
1970-12-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-29 | |
| Information sheet re S.751(1) | Other | 2016-04-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-14 | |
| (E)Special resolution | Other | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-10 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-09 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-15 | |
| (E)Special resolution | Other | 1981-10-14 | |
| (E)Annual return | Annual Return | 1981-01-24 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-18 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)Annual return | Annual Return | 1978-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-06-01 | |
| (E)Annual return | Annual Return | 1977-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1976-01-03 | |
| (E)Annual return | Annual Return | 1975-06-11 | |
| (E)Annual return | Annual Return | 1975-04-02 | |
| (E)Annual return | Annual Return | 1973-01-26 | |
| (E)FIB - Return of allotments | Other | 1972-10-25 | |
| (E)Annual return | Annual Return | 1972-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-06-08 | |
| (E)FIB - Return of allotments | Other | 1971-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-12-24 | |
| (E)Statutory Declaration | Other | 1970-12-24 | |
| Certificate of Incorporation | Incorporation | 1970-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-24 |
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