PHYLLIS COMPANY LIMITED — Filings & Documents (54)
(E)Information sheet re S.291AA(9)
2003-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)Information sheet re S.291AA(7)
2003-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)Annual return
1997-05-22 · Annual Return
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)Annual return
1996-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)Certificate of Registration of Charge
1995-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-29 · Other
(E)Certificate of Registration of Charge
1994-10-29 · Charges
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)Annual return
1993-10-26 · Annual Return
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1991-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)Annual return
1990-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-01 · Other
(E)Certificate of Registration of Charge
1990-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-14 · Memorandum & Articles
(E)Annual return
1989-08-15 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-28 · Other
(E)Certificate of Registration of Charge
1987-08-28 · Charges
(E)Annual return
1987-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-03 · Other
(E)Certificate of Registration of Charge
1986-10-03 · Charges
(E)Notice of registered office and any change thereof
1986-05-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-22 · Memorandum & Articles
(E)Statutory Declaration
1986-04-22 · Other
Certificate of Incorporation
1986-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-08-15 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-22 | |
| (E)Statutory Declaration | Other | 1986-04-22 | |
| Certificate of Incorporation | Incorporation | 1986-04-22 |
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