PHILBEACH COMPANY LIMITED — Filings & Documents (252)
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(E)FM1 - Mortgage or charge details
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)FM1 - Mortgage or charge details
2010-08-02 · Charges
(E)FM1 - Mortgage or charge details
2010-08-02 · Charges
(E)FM1 - Mortgage or charge details
2010-08-02 · Charges
(E)FM1 - Mortgage or charge details
2010-08-02 · Charges
(E)FM1 - Mortgage or charge details
2010-08-02 · Charges
(E)Certificate of Registration of Charge
2010-08-02 · Charges
(E)Certificate of Registration of Charge
2010-08-02 · Charges
(E)Certificate of Registration of Charge
2010-08-02 · Charges
(E)Certificate of Registration of Charge
2010-08-02 · Charges
(E)Certificate of Registration of Charge
2010-08-02 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-12-07 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-13 · Charges
(E)FM1 - Mortgage or charge details
2009-11-13 · Charges
(E)Certificate of Registration of Charge
2009-11-13 · Charges
(E)Certificate of Registration of Charge
2009-11-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-08 · Charges
(E)Certificate of Registration of Charge
2005-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-07-06 · Charges
(E)FM1 - Mortgage or charge details
2004-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-10-21 · Share Related
(E)Special resolution
1999-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)Memorandum of satisfaction
1998-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-21 · Other
(E)Certificate of Registration of Charge
1997-01-21 · Charges
(E)Memorandum of satisfaction
1996-12-19 · Memorandum & Articles
(E)Annual return
1996-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-11 · Other
(E)Court order under s.86
1996-07-11 · Other
(E)Certificate of Registration of Charge
1996-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-11 · Other
(E)Certificate of Registration of Charge
1996-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-13 · Other
(E)Certificate of Registration of Charge
1996-02-13 · Charges
(E)Annual return
1995-11-30 · Annual Return
(E)Memorandum of satisfaction
1995-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-14 · Other
(E)Certificate of Registration of Charge
1995-08-14 · Charges
(E)Certificate of Registration of Charge
1995-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-12 · Other
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)Certificate of Registration of Charge
1994-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-05 · Other
(E)Certificate of Registration of Charge
1994-03-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-03 · Other
(E)Certificate of Registration of Charge
1994-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-03 · Other
(E)Certificate of Registration of Charge
1994-02-03 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)Ordinary and special resolution
1993-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-10 · Other
(E)FIB - Return of allotments
1993-09-10 · Other
(E)Return filed under s.64A
1993-09-10 · Other
(E)Return filed under s.64A
1993-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-10-21 | |
| (E)Special resolution | Other | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-11 | |
| (E)Court order under s.86 | Other | 1996-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Ordinary and special resolution | Other | 1993-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-10 | |
| (E)FIB - Return of allotments | Other | 1993-09-10 | |
| (E)Return filed under s.64A | Other | 1993-09-10 | |
| (E)Return filed under s.64A | Other | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-12 |
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