PHENSET LIMITED — Filings & Documents (28)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Memorandum of satisfaction
1995-03-01 · Memorandum & Articles
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-03 · Annual Return
(E)Annual return
1989-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-03 · Other
(E)Certificate of Registration of Charge
1988-12-03 · Charges
(E)Ordinary resolution
1988-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-15 · Other
(E)FIB - Return of allotments
1988-09-15 · Other
(E)Notice of registered office and any change thereof
1988-09-14 · Address Change
(E)Special resolution
1985-05-21 · Other
Certificate of Incorporation on Change of Name
1985-05-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-05-16 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-16 · Other
(E)Notice of registered office and any change thereof
1985-05-16 · Address Change
(E)Memorandum & Articles of Association
1985-02-15 · Memorandum & Articles
(E)Statutory Declaration
1985-02-15 · Other
Certificate of Incorporation
1985-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-01 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-03 | |
| (E)Ordinary resolution | Other | 1988-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-15 | |
| (E)FIB - Return of allotments | Other | 1988-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-14 | |
| (E)Special resolution | Other | 1985-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-16 | |
| (E)FIB - Return of allotments | Other | 1985-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-15 | |
| (E)Statutory Declaration | Other | 1985-02-15 | |
| Certificate of Incorporation | Incorporation | 1985-02-15 |
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