FENIX (PART II) LIMITED — Filings & Documents (171)
Page 2 of 2
(E)FIII - Notice of increase in nominal capital
1991-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Memorandum of satisfaction
1990-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-02 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1990-06-15 · Other
(E)Ordinary resolution
1990-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-15 · Other
(E)FIB - Return of allotments
1990-06-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-16 · Other
(E)Certificate of Registration of Charge
1990-02-16 · Charges
(E)Annual return
1990-02-08 · Annual Return
(E)Ordinary resolution
1989-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-22 · Other
(E)FIB - Return of allotments
1989-06-22 · Other
(E)FI - Particulars of a contract relating to shares
1989-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-21 · Other
(E)Certificate of Registration of Charge
1989-06-21 · Charges
(E)Annual return
1989-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-11 · Other
(E)Certificate of Registration of Charge
1989-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-28 · Other
(E)Certificate of Registration of Charge
1988-09-28 · Charges
(E)Document relating to a registered charge filed for public information
1988-09-16 · Other
(E)Ordinary resolution
1988-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-02 · Other
(E)FIB - Return of allotments
1988-06-02 · Other
(E)FI - Particulars of a contract relating to shares
1988-06-02 · Other
(E)Ordinary resolution
1987-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-21 · Other
(E)FIB - Return of allotments
1987-08-21 · Other
(E)Annual return
1987-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-07 · Other
(E)Certificate of Registration of Charge
1986-07-07 · Charges
(E)Ordinary resolution
1986-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-25 · Other
(E)FIB - Return of allotments
1986-06-25 · Other
(E)FI - Particulars of a contract relating to shares
1986-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)Annual return
1985-05-03 · Annual Return
(E)Memorandum of satisfaction
1985-02-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-02-07 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1984-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)Ordinary resolution
1984-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-05 · Other
(E)FIB - Return of allotments
1984-11-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-25 · Other
(E)Certificate of Registration of Charge
1984-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-25 · Other
(E)Certificate of Registration of Charge
1984-09-25 · Charges
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1984-01-03 · Annual Return
(E)Special resolution
1983-02-11 · Other
Certificate of Incorporation on Change of Name
1983-02-11 · Name Change
(E)Notice of registered office and any change thereof
1983-01-12 · Address Change
(E)FIB - Return of allotments
1982-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-10 · Other
(E)Notice of registered office and any change thereof
1982-10-16 · Address Change
(E)Memorandum & Articles of Association
1982-10-08 · Memorandum & Articles
(E)Statutory Declaration
1982-10-08 · Other
Certificate of Incorporation
1982-10-08 · Incorporation
(E)Notice of registered office and any change thereof
1982-10-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-06-15 | |
| (E)Ordinary resolution | Other | 1990-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-15 | |
| (E)FIB - Return of allotments | Other | 1990-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Ordinary resolution | Other | 1989-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-22 | |
| (E)FIB - Return of allotments | Other | 1989-06-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-28 | |
| (E)Document relating to a registered charge filed for public information | Other | 1988-09-16 | |
| (E)Ordinary resolution | Other | 1988-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-02 | |
| (E)FIB - Return of allotments | Other | 1988-06-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-06-02 | |
| (E)Ordinary resolution | Other | 1987-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-21 | |
| (E)FIB - Return of allotments | Other | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-07 | |
| (E)Ordinary resolution | Other | 1986-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-25 | |
| (E)FIB - Return of allotments | Other | 1986-06-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)Ordinary resolution | Other | 1984-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-05 | |
| (E)FIB - Return of allotments | Other | 1984-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Special resolution | Other | 1983-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-12 | |
| (E)FIB - Return of allotments | Other | 1982-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-08 | |
| (E)Statutory Declaration | Other | 1982-10-08 | |
| Certificate of Incorporation | Incorporation | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-08 |
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