PHOEBE INVESTMENT COMPANY LIMITED — Filings & Documents (125)
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(E)Final statement of accounts
1999-11-02 · Other
(E)Return of final meeting
1999-11-02 · Other
(E)Special resolution
1999-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)Special resolution
1999-06-17 · Other
(E)Notice of appointment of liquidators
1999-06-17 · Other
(E)Declaration of solvency
1999-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-25 · Address Change
(E)Annual return
1995-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Annual return
1994-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-07 · Other
(E)Notice of registered office and any change thereof
1993-04-01 · Address Change
(E)Resignation letter from directors or secretaries
1992-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)Resignation letter from directors or secretaries
1991-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Annual return
1991-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Annual return
1990-08-06 · Annual Return
(E)Memorandum of satisfaction
1990-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-24 · Memorandum & Articles
(E)Annual return
1989-07-07 · Annual Return
(E)Memorandum of satisfaction
1989-02-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Special resolution
1988-10-21 · Other
(E)Memorandum of satisfaction
1988-10-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-15 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)Annual return
1988-02-06 · Annual Return
(E)Memorandum of satisfaction
1987-04-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-04-08 · Annual Return
(E)Ordinary and special resolution
1987-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Special resolution
1987-02-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-07 · Other
(E)Certificate of Registration of Charge
1987-02-07 · Charges
(E)Memorandum of satisfaction
1986-12-19 · Memorandum & Articles
(E)Annual return
1986-02-07 · Annual Return
(E)Memorandum of satisfaction
1985-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-30 · Memorandum & Articles
(E)Annual return
1985-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-05 · Director/Secretary Change
(E)Annual return
1984-06-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-14 · Other
(E)Certificate of Registration of Charge
1983-12-14 · Charges
(E)Memorandum of satisfaction
1983-08-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1982-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-04 · Other
(E)Certificate of Registration of Charge
1981-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-01 · Other
(E)Certificate of Registration of Charge
1981-05-01 · Charges
(E)Special resolution
1981-04-24 · Other
(E)Special resolution
1981-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)Annual return
1981-02-04 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-11-02 | |
| (E)Return of final meeting | Other | 1999-11-02 | |
| (E)Special resolution | Other | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)Special resolution | Other | 1999-06-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-17 | |
| (E)Declaration of solvency | Other | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Special resolution | Other | 1988-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-08 | |
| (E)Ordinary and special resolution | Other | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Special resolution | Other | 1987-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-30 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-01 | |
| (E)Special resolution | Other | 1981-04-24 | |
| (E)Special resolution | Other | 1981-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)Annual return | Annual Return | 1980-02-20 |
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