PHYNOX LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2013-02-08 · Other
Information sheet re S.291AA(7)
2012-10-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-10 · Annual Return
(E)Amended document
2000-06-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-03-01 · Annual Return
(E)Memorandum of satisfaction
1999-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-10-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Certificate of Registration of Charge
1997-08-30 · Charges
(E)FM1 - Mortgage or charge details
1997-08-30 · Charges
(E)Notice of registered office and any change thereof
1997-06-06 · Address Change
(E)Notice of registered office and any change thereof
1997-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-18 · Other
(E)Certificate of Registration of Charge
1996-03-18 · Charges
(E)FX(i) - Return of first directors and secretary
1996-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-28 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-28 · Other
(E)Notice of registered office and any change thereof
1995-12-12 · Address Change
(E)Memorandum & Articles of Association
1995-12-12 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-12 · Other
Certificate of Incorporation
1995-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-02-08 | |
| Information sheet re S.291AA(7) | Other | 2012-10-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-10 | |
| (E)Amended document | Other | 2000-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-12 | |
| (E)Declaration of Compliance | Other | 1995-12-12 | |
| Certificate of Incorporation | Incorporation | 1995-12-12 |
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