PHOENIX ELECTRIC HEATING SYSTEM COMPANY LIMITED — Filings & Documents (69)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-12 · Address Change
(E)Memorandum of satisfaction
1996-05-21 · Memorandum & Articles
(E)Annual return
1996-01-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-01-16 · Other
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-15 · Other
(E)Certificate of Registration of Charge
1989-03-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Memorandum of satisfaction
1988-05-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)Annual return
1988-03-02 · Annual Return
(E)Memorandum of satisfaction
1988-01-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-24 · Other
(E)Certificate of Registration of Charge
1987-10-24 · Charges
(E)Memorandum of satisfaction
1987-09-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Annual return
1987-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-15 · Other
(E)Certificate of Registration of Charge
1986-09-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-15 · Other
(E)Certificate of Registration of Charge
1986-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Special resolution
1986-05-23 · Other
(E) Explanatory Letter
1986-03-07 · Other
(E)Annual return
1986-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-23 · Other
(E)Certificate of Registration of Charge
1985-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-13 · Other
(E)Certificate of Registration of Charge
1985-05-13 · Charges
(E)Annual return
1985-02-13 · Annual Return
(E)Special resolution
1985-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Notice of registered office and any change thereof
1984-06-21 · Address Change
(E)FIB - Return of allotments
1984-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Memorandum & Articles of Association
1983-12-06 · Memorandum & Articles
(E)Statutory Declaration
1983-12-06 · Other
Certificate of Incorporation
1983-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-16 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Special resolution | Other | 1986-05-23 | |
| (E) Explanatory Letter | Other | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Special resolution | Other | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-21 | |
| (E)FIB - Return of allotments | Other | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-06 | |
| (E)Statutory Declaration | Other | 1983-12-06 | |
| Certificate of Incorporation | Incorporation | 1983-12-06 |
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