PHONOCAR INVESTMENTS LIMITED — Filings & Documents (94)
(E)Information sheet re S.291AA(9)
2004-07-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2004-04-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)Memorandum of satisfaction
2002-06-13 · Memorandum & Articles
(E)Ordinary resolution
2002-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)Memorandum of satisfaction
2001-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-27 · Charges
(E)FM1 - Mortgage or charge details
2001-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)Memorandum of satisfaction
1999-01-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-30 · Charges
(E)FM1 - Mortgage or charge details
1998-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Certificate of Registration of Charge
1997-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)Certificate of Registration of Charge
1997-01-22 · Charges
(E)Annual return
1997-01-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-12 · Annual Return
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-07 · Memorandum & Articles
(E)Annual return
1995-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-02 · Other
(E)Certificate of Registration of Charge
1994-12-02 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-06 · Other
(E)Certificate of Registration of Charge
1989-04-06 · Charges
(E)Memorandum of satisfaction
1989-04-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-15 · Other
(E)Certificate of Registration of Charge
1987-04-15 · Charges
(E)Memorandum of satisfaction
1987-04-15 · Memorandum & Articles
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1986-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-17 · Other
(E)Certificate of Registration of Charge
1985-04-17 · Charges
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-03 · Other
(E)Certificate of Registration of Charge
1985-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-03 · Other
(E)Certificate of Registration of Charge
1985-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-19 · Other
(E)Certificate of Registration of Charge
1984-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-01 · Other
(E)Certificate of Registration of Charge
1984-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-01 · Other
(E)Certificate of Registration of Charge
1984-12-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Annual return
1984-01-21 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Memorandum of satisfaction
1983-01-17 · Memorandum & Articles
(E)Reprint of Memorandum of Association
1982-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-03-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-05 · Other
(E)Certificate of Registration of Charge
1982-03-05 · Charges
(E)Special resolution
1982-02-24 · Other
(E)Annual return
1982-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-17 · Other
(E)Certificate of Registration of Charge
1981-12-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-17 · Other
(E)Certificate of Registration of Charge
1981-06-17 · Charges
(E)Notice of registered office and any change thereof
1981-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-18 · Other
(E)Memorandum & Articles of Association
1981-01-02 · Memorandum & Articles
(E)Statutory Declaration
1981-01-02 · Other
Certificate of Incorporation
1981-01-02 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-13 | |
| (E)Ordinary resolution | Other | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-07 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-17 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-17 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1982-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-05 | |
| (E)Special resolution | Other | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-02 | |
| (E)Statutory Declaration | Other | 1981-01-02 | |
| Certificate of Incorporation | Incorporation | 1981-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-02 |
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