PHADS CONSULTANTS (FE) LIMITED — Filings & Documents (28)
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Information sheet re S.290A(2)
1993-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-03 · Other
(E)Resignation letter from directors or secretaries
1993-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-03 · Other
(E)Resignation letter from directors or secretaries
1993-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-15 · Other
(E)Resignation letter from directors or secretaries
1992-05-15 · Other
(E)Annual return
1991-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1990-08-31 · Annual Return
(E)Special resolution
1989-12-05 · Other
Certificate of Incorporation on Change of Name
1989-12-05 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-06-01 · Annual Return
(E)Annual return
1988-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-14 · Address Change
(E)Memorandum & Articles of Association
1986-11-07 · Memorandum & Articles
(E)Statutory Declaration
1986-11-07 · Other
Certificate of Incorporation
1986-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Information sheet re S.290A(2) | Other | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)Special resolution | Other | 1989-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-07 | |
| (E)Statutory Declaration | Other | 1986-11-07 | |
| Certificate of Incorporation | Incorporation | 1986-11-07 |
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