PHYCON LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1997-02-11 · Other
(E)Return of final meeting
1997-02-11 · Other
(E)Declaration of solvency
1996-10-03 · Other
(E)Special resolution
1996-10-03 · Other
(E)Notice of appointment of liquidators
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)Memorandum of satisfaction
1996-01-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Annual return
1994-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1992-12-17 · Annual Return
(E)Memorandum of satisfaction
1992-04-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
(E)Certificate of Registration of Charge
1991-12-12 · Charges
(E)Annual return
1991-11-29 · Annual Return
(E)Annual return
1990-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-18 · Other
(E)Certificate of Registration of Charge
1987-11-18 · Charges
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)Memorandum & Articles of Association
1985-10-11 · Memorandum & Articles
(E)Statutory Declaration
1985-10-11 · Other
Certificate of Incorporation
1985-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-02-11 | |
| (E)Return of final meeting | Other | 1997-02-11 | |
| (E)Declaration of solvency | Other | 1996-10-03 | |
| (E)Special resolution | Other | 1996-10-03 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-11 | |
| (E)Statutory Declaration | Other | 1985-10-11 | |
| Certificate of Incorporation | Incorporation | 1985-10-11 |
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