PHAMIE INVESTMENT LIMITED — Filings & Documents (55)
(E)Special resolution
2001-11-27 · Other
(E)Return of final meeting
2001-11-27 · Other
(E)Final statement of accounts
2001-11-27 · Other
(E)Ordinary and special resolution
2001-04-23 · Other
(E)Notice of appointment of liquidators
2001-04-23 · Other
(E)Declaration of solvency
2001-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-11 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)Annual return
1993-12-22 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)Annual return
1987-01-06 · Annual Return
(E)Memorandum of satisfaction
1986-08-09 · Memorandum & Articles
(E)Annual return
1986-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)Memorandum & Articles of Association
1983-11-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-02 · Other
(E)Certificate of Registration of Charge
1983-08-02 · Charges
(E)Special resolution
1983-07-30 · Other
(E)Annual return
1982-12-24 · Annual Return
(E)FIB - Return of allotments
1982-06-30 · Other
(E)Annual return
1982-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)Annual return
1981-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-05 · Other
(E)Annual return
1980-03-13 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Memorandum & Articles of Association
1978-09-15 · Memorandum & Articles
(E)Statutory Declaration
1978-09-15 · Other
Certificate of Incorporation
1978-09-15 · Incorporation
(E)Notice of registered office and any change thereof
1978-09-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-11-27 | |
| (E)Return of final meeting | Other | 2001-11-27 | |
| (E)Final statement of accounts | Other | 2001-11-27 | |
| (E)Ordinary and special resolution | Other | 2001-04-23 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-23 | |
| (E)Declaration of solvency | Other | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-09 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-02 | |
| (E)Special resolution | Other | 1983-07-30 | |
| (E)Annual return | Annual Return | 1982-12-24 | |
| (E)FIB - Return of allotments | Other | 1982-06-30 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-05 | |
| (E)Annual return | Annual Return | 1980-03-13 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-15 | |
| (E)Statutory Declaration | Other | 1978-09-15 | |
| Certificate of Incorporation | Incorporation | 1978-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-15 |
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