PHM CONTRACTING CO. LIMITED — Filings & Documents (142)
Page 2 of 2
(E)FNC2 - Notification of Change of Company Name
2004-03-05 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)Memorandum of satisfaction
2001-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)Memorandum of satisfaction
2001-04-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-16 · Share Related
(E)FSC1 - Return of Allotments
2000-09-16 · Share Related
(E)Ordinary resolution
2000-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-20 · Annual Return
(E)Certificate of Registration of Charge
2000-02-28 · Charges
(E)FM1 - Mortgage or charge details
2000-02-28 · Charges
(E)Certificate of Registration of Charge
1999-09-20 · Charges
(E)FM1 - Mortgage or charge details
1999-09-20 · Charges
(E)FM1 - Mortgage or charge details
1999-05-21 · Charges
(E)Certificate of Registration of Charge
1999-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FSC1 - Return of Allotments
1998-04-28 · Share Related
(E)Ordinary resolution
1998-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-04-28 · Director/Secretary Change
(E)Declaration of Compliance
1998-03-25 · Other
(E)Memorandum & Articles of Association
1998-03-25 · Memorandum & Articles
Certificate of Incorporation
1998-03-25 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-16 | |
| (E)Ordinary resolution | Other | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-28 | |
| (E)Ordinary resolution | Other | 1998-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-28 | |
| (E)Declaration of Compliance | Other | 1998-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-25 | |
| Certificate of Incorporation | Incorporation | 1998-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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