PHILZEA LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(3)
1986-12-31 · Other
(E)Information sheet re S.291(6)
1986-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-10 · Other
(E)Resignation letter from directors or secretaries
1986-07-10 · Other
(E)Resignation letter from directors or secretaries
1986-07-10 · Other
(E)Resignation letter from directors or secretaries
1986-07-10 · Other
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-14 · Other
(E)Annual return
1984-03-12 · Annual Return
(E)FIB - Return of allotments
1983-10-24 · Other
(E)Ordinary resolution
1983-10-19 · Other
(E)Notice filed under s.54
1983-10-19 · Other
(E)Notice of registered office and any change thereof
1983-10-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Annual return
1983-05-05 · Annual Return
(E)Annual return
1983-05-05 · Annual Return
(E)Special resolution
1982-01-22 · Other
Certificate of Incorporation on Change of Name
1982-01-22 · Name Change
(E)Annual return
1982-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-28 · Address Change
(E)Reprint of Memorandum of Association
1980-11-27 · Memorandum & Articles
(E)Special resolution
1980-06-24 · Other
(E)Notice of registered office and any change thereof
1980-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-28 · Other
(E)Memorandum & Articles of Association
1980-04-09 · Memorandum & Articles
(E)Statutory Declaration
1980-04-09 · Other
Certificate of Incorporation
1980-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(3) | Other | 1986-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1986-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)FIB - Return of allotments | Other | 1983-10-24 | |
| (E)Ordinary resolution | Other | 1983-10-19 | |
| (E)Notice filed under s.54 | Other | 1983-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)Special resolution | Other | 1982-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-22 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-28 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1980-11-27 | |
| (E)Special resolution | Other | 1980-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-09 | |
| (E)Statutory Declaration | Other | 1980-04-09 | |
| Certificate of Incorporation | Incorporation | 1980-04-09 |
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