PHILIPS FINANCIAL CLEARING SERVICES LIMITED — Filings & Documents (45)
(E)Return of final meeting
1997-07-30 · Other
(E)Final statement of accounts
1997-07-30 · Other
(E)Special resolution
1997-07-30 · Other
(E)Annual return
1996-12-06 · Annual Return
(E)Special resolution
1996-12-05 · Other
(E)Declaration of solvency
1996-12-05 · Other
(E)Notice of appointment of liquidators
1996-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)Annual return
1996-01-05 · Annual Return
(E)Certificate of Registration of Charge
1995-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-15 · Other
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)Annual return
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)Annual return
1992-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-23 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-02 · Annual Return
(E)Annual return
1989-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)Annual return
1987-08-03 · Annual Return
(E)Ordinary resolution
1986-08-04 · Other
(E)FIB - Return of allotments
1986-08-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-27 · Address Change
(E)Memorandum & Articles of Association
1985-11-29 · Memorandum & Articles
(E)Statutory Declaration
1985-11-29 · Other
Certificate of Incorporation
1985-11-29 · Incorporation
(E)Notice of registered office and any change thereof
1985-11-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-07-30 | |
| (E)Final statement of accounts | Other | 1997-07-30 | |
| (E)Special resolution | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Special resolution | Other | 1996-12-05 | |
| (E)Declaration of solvency | Other | 1996-12-05 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-02 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)Annual return | Annual Return | 1987-08-03 | |
| (E)Ordinary resolution | Other | 1986-08-04 | |
| (E)FIB - Return of allotments | Other | 1986-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-29 | |
| (E)Statutory Declaration | Other | 1985-11-29 | |
| Certificate of Incorporation | Incorporation | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-29 |
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