PHILBEACH COMPANY LIMITED — Filings & Documents (252)
Page 3 of 3
(E)Certificate of Registration of Charge
1993-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-02 · Other
(E)Certificate of Registration of Charge
1993-02-02 · Charges
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)Annual return
1992-01-15 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Annual return
1990-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Special resolution
1990-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-24 · Other
(E)Certificate of Registration of Charge
1990-01-24 · Charges
(E)Special resolution
1990-01-12 · Other
Certificate of Incorporation on Change of Name
1990-01-12 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-19 · Other
(E)Certificate of Registration of Charge
1989-12-19 · Charges
(E)Annual return
1989-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-04 · Other
(E)Certificate of Registration of Charge
1988-10-04 · Charges
(E)Annual return
1988-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-25 · Address Change
(E)Annual return
1987-06-25 · Annual Return
(E)Annual return
1986-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-28 · Address Change
(E)Annual return
1985-05-24 · Annual Return
(E)Annual return
1984-09-14 · Annual Return
(E)Annual return
1983-07-27 · Annual Return
(E)Annual return
1983-07-27 · Annual Return
(E)Annual return
1983-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-25 · Other
(E)FIB - Return of allotments
1981-04-21 · Other
(E)Ordinary resolution
1981-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-16 · Other
(E)Notice of registered office and any change thereof
1981-01-16 · Address Change
(E)Ordinary and special resolution
1980-06-27 · Other
Certificate of Incorporation on Change of Name
1980-06-27 · Name Change
(E)FIII - Notice of increase in nominal capital
1980-06-27 · Other
(E)FIB - Return of allotments
1980-06-27 · Other
(E)Notice of registered office and any change thereof
1980-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-24 · Other
(E)Memorandum & Articles of Association
1979-11-16 · Memorandum & Articles
(E)Statutory Declaration
1979-11-16 · Other
Certificate of Incorporation
1979-11-16 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1993-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Special resolution | Other | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-24 | |
| (E)Special resolution | Other | 1990-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-25 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Annual return | Annual Return | 1984-09-14 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-25 | |
| (E)FIB - Return of allotments | Other | 1981-04-21 | |
| (E)Ordinary resolution | Other | 1981-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-16 | |
| (E)Ordinary and special resolution | Other | 1980-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-27 | |
| (E)FIB - Return of allotments | Other | 1980-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-16 | |
| (E)Statutory Declaration | Other | 1979-11-16 | |
| Certificate of Incorporation | Incorporation | 1979-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-16 |
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