PHONEGERM COMPANY LIMITED — Filings & Documents (45)
(E)Information sheet re S.291AA(9)
2001-08-10 · Other
(E)Information sheet re S.291AA(7)
2001-04-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-04 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)Special resolution
1999-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Annual return
1995-08-25 · Annual Return
(E)Annual return
1994-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-10 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)Memorandum of satisfaction
1989-08-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-05-30 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)Annual return
1987-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-13 · Other
(E)Certificate of Registration of Charge
1986-03-13 · Charges
(E)FIB - Return of allotments
1985-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1985-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-06 · Other
(E)Memorandum & Articles of Association
1985-07-23 · Memorandum & Articles
(E)Statutory Declaration
1985-07-23 · Other
Certificate of Incorporation
1985-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-08-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-04-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)Special resolution | Other | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-10 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-13 | |
| (E)FIB - Return of allotments | Other | 1985-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-23 | |
| (E)Statutory Declaration | Other | 1985-07-23 | |
| Certificate of Incorporation | Incorporation | 1985-07-23 |
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