PHOEBIAN LIMITED — Filings & Documents (47)
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)Information sheet re S.291AA(9)
2002-04-19 · Other
(E)Information sheet re S.291AA(7)
2001-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Annual return
1997-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-23 · Memorandum & Articles
(E)Annual return
1996-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-28 · Other
(E)Annual return
1995-03-29 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1986-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-26 · Other
(E)Annual return
1986-09-25 · Annual Return
(E)FIB - Return of allotments
1986-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-22 · Other
(E)Certificate of Registration of Charge
1985-11-22 · Charges
(E)Ordinary resolution
1985-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-02 · Other
(E)FIB - Return of allotments
1985-08-02 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-15 · Address Change
(E)Memorandum & Articles of Association
1985-03-22 · Memorandum & Articles
(E)Statutory Declaration
1985-03-22 · Other
Certificate of Incorporation
1985-03-22 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)Information sheet re S.291AA(9) | Other | 2002-04-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-23 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-26 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)FIB - Return of allotments | Other | 1986-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-22 | |
| (E)Ordinary resolution | Other | 1985-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-02 | |
| (E)FIB - Return of allotments | Other | 1985-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-22 | |
| (E)Statutory Declaration | Other | 1985-03-22 | |
| Certificate of Incorporation | Incorporation | 1985-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-22 |
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