PHANTOM INVESTMENTS COMPANY LIMITED — Filings & Documents (57)
(E)Special resolution
1995-08-25 · Other
(E)Return of final meeting
1995-08-25 · Other
(E)Final statement of accounts
1995-08-25 · Other
(E)Notice of appointment of liquidators
1995-01-04 · Other
(E)Special resolution
1995-01-04 · Other
(E)Declaration of solvency
1994-12-01 · Other
(E)Annual return
1994-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Annual return
1993-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-14 · Other
(E)Annual return
1992-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
(E)Annual return
1991-07-09 · Annual Return
(E)Annual return
1990-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E) Explanatory Letter
1989-10-04 · Other
(E)Amended document
1989-10-04 · Other
(E)Amended document
1989-10-04 · Other
(E)Annual return
1989-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)Annual return
1988-08-04 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Annual return
1986-09-05 · Annual Return
(E)Annual return
1986-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)Annual return
1984-10-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)Notice of registered office and any change thereof
1984-04-25 · Address Change
(E)FIB - Return of allotments
1984-03-13 · Other
(E)Ordinary resolution
1984-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-10 · Other
(E)Annual return
1983-10-03 · Annual Return
(E)FIB - Return of allotments
1983-03-25 · Other
(E)Annual return
1982-11-01 · Annual Return
(E)Annual return
1981-09-26 · Annual Return
(E)Annual return
1980-11-07 · Annual Return
(E)Annual return
1979-09-01 · Annual Return
(E)Annual return
1978-06-01 · Annual Return
(E)Annual return
1977-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-22 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-18 · Other
(E)Memorandum & Articles of Association
1976-01-20 · Memorandum & Articles
(E)Statutory Declaration
1976-01-20 · Other
Certificate of Incorporation
1976-01-20 · Incorporation
(E)Notice of registered office and any change thereof
1976-01-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-08-25 | |
| (E)Return of final meeting | Other | 1995-08-25 | |
| (E)Final statement of accounts | Other | 1995-08-25 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-04 | |
| (E)Special resolution | Other | 1995-01-04 | |
| (E)Declaration of solvency | Other | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-14 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 | |
| (E)Annual return | Annual Return | 1991-07-09 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E) Explanatory Letter | Other | 1989-10-04 | |
| (E)Amended document | Other | 1989-10-04 | |
| (E)Amended document | Other | 1989-10-04 | |
| (E)Annual return | Annual Return | 1989-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1984-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-25 | |
| (E)FIB - Return of allotments | Other | 1984-03-13 | |
| (E)Ordinary resolution | Other | 1984-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-10 | |
| (E)Annual return | Annual Return | 1983-10-03 | |
| (E)FIB - Return of allotments | Other | 1983-03-25 | |
| (E)Annual return | Annual Return | 1982-11-01 | |
| (E)Annual return | Annual Return | 1981-09-26 | |
| (E)Annual return | Annual Return | 1980-11-07 | |
| (E)Annual return | Annual Return | 1979-09-01 | |
| (E)Annual return | Annual Return | 1978-06-01 | |
| (E)Annual return | Annual Return | 1977-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-20 | |
| (E)Statutory Declaration | Other | 1976-01-20 | |
| Certificate of Incorporation | Incorporation | 1976-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-20 |
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