PHAETON LIMITED — Filings & Documents (44)
(E)Return of final meeting
1997-09-30 · Other
(E)Final statement of accounts
1997-09-30 · Other
(E)Special resolution
1997-09-30 · Other
(E)Liquidator's statement of account
1997-09-16 · Winding Up
(E)Liquidator's statement of account
1997-08-21 · Winding Up
(E)Liquidator's statement of account
1997-02-03 · Winding Up
(E)Special resolution
1996-01-18 · Other
(E)Notice of appointment of liquidators
1996-01-18 · Other
(E)Declaration of solvency
1995-12-28 · Other
(E)Annual return
1995-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)Annual return
1992-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-31 · Annual Return
(E)Annual return
1988-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-05-04 · Annual Return
(E)Annual return
1986-10-24 · Annual Return
(E)Annual return
1986-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)Annual return
1985-10-02 · Annual Return
(E)Annual return
1984-01-24 · Annual Return
(E)Annual return
1983-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)Annual return
1982-10-11 · Annual Return
(E)Annual return
1981-11-13 · Annual Return
(E)Annual return
1981-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1979-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-14 · Other
(E)Memorandum & Articles of Association
1978-09-12 · Memorandum & Articles
(E)Statutory Declaration
1978-09-12 · Other
Certificate of Incorporation
1978-09-12 · Incorporation
(E)Notice of registered office and any change thereof
1978-09-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-09-30 | |
| (E)Final statement of accounts | Other | 1997-09-30 | |
| (E)Special resolution | Other | 1997-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 1997-09-16 | |
| (E)Liquidator's statement of account | Winding Up | 1997-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 1997-02-03 | |
| (E)Special resolution | Other | 1996-01-18 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-18 | |
| (E)Declaration of solvency | Other | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-31 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-04 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)Annual return | Annual Return | 1985-10-02 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)Annual return | Annual Return | 1982-10-11 | |
| (E)Annual return | Annual Return | 1981-11-13 | |
| (E)Annual return | Annual Return | 1981-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1979-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-12 | |
| (E)Statutory Declaration | Other | 1978-09-12 | |
| Certificate of Incorporation | Incorporation | 1978-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-12 |
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