PHROM COMPANY LIMITED — Filings & Documents (99)
(E)Return of final meeting
2014-12-01 · Other
(E)Final statement of accounts
2014-12-01 · Other
(E)Special resolution
2014-12-01 · Other
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)Special Resolution (Winding Up)
2014-04-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-04-25 · Winding Up
(E)FNW1 - Certificate of solvency
2014-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)Memorandum of satisfaction
1997-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Annual return
1997-06-17 · Annual Return
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Special resolution
1996-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Annual return
1996-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)Annual return
1995-05-16 · Annual Return
(E)Annual return
1994-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-16 · Memorandum & Articles
(E)Ordinary resolution
1994-06-07 · Other
(E)FIB - Return of allotments
1994-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-22 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-24 · Annual Return
(E)Annual return
1992-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-01 · Annual Return
(E)Special resolution
1992-06-11 · Other
(E)Memorandum of satisfaction
1990-12-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-21 · Other
(E)Certificate of Registration of Charge
1990-11-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)Annual return
1990-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-21 · Other
(E)Certificate of Registration of Charge
1990-08-21 · Charges
(E)Special resolution
1990-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-18 · Other
(E)Certificate of Registration of Charge
1989-11-18 · Charges
(E)Annual return
1989-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)Annual return
1989-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)Annual return
1989-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-24 · Address Change
(E)Notice of registered office and any change thereof
1989-07-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-27 · Other
(E)Certificate of Registration of Charge
1989-06-27 · Charges
(E)Notice of registered office and any change thereof
1989-06-21 · Address Change
(E)Annual return
1989-05-22 · Annual Return
(E)Memorandum of satisfaction
1989-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-30 · Other
(E)Certificate of Registration of Charge
1988-04-30 · Charges
(E)Memorandum of satisfaction
1987-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-23 · Other
(E)Certificate of Registration of Charge
1987-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-17 · Other
(E)Certificate of Registration of Charge
1986-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-21 · Other
(E)Certificate of Registration of Charge
1985-12-21 · Charges
(E)FX(i) - Return of first directors and secretary
1985-09-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-10 · Memorandum & Articles
(E)Statutory Declaration
1985-05-10 · Other
Certificate of Incorporation
1985-05-10 · Incorporation
(E)Notice of registered office and any change thereof
1985-05-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-12-01 | |
| (E)Final statement of accounts | Other | 2014-12-01 | |
| (E)Special resolution | Other | 2014-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-04-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-04-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Special resolution | Other | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-16 | |
| (E)Ordinary resolution | Other | 1994-06-07 | |
| (E)FIB - Return of allotments | Other | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-24 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-01 | |
| (E)Special resolution | Other | 1992-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-21 | |
| (E)Special resolution | Other | 1990-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-18 | |
| (E)Annual return | Annual Return | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-10 | |
| (E)Statutory Declaration | Other | 1985-05-10 | |
| Certificate of Incorporation | Incorporation | 1985-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-10 |
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