PHEMIA LIMITED — Filings & Documents (28)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)Annual return
1996-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)Annual return
1995-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-20 · Other
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)Annual return
1991-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Special resolution
1991-06-27 · Other
Certificate of Incorporation on Change of Name
1991-06-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-07 · Other
(E)Notice of registered office and any change thereof
1990-06-07 · Address Change
(E)Memorandum & Articles of Association
1990-04-12 · Memorandum & Articles
(E)Statutory Declaration
1990-04-12 · Other
Certificate of Incorporation
1990-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-20 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Special resolution | Other | 1991-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-12 | |
| (E)Statutory Declaration | Other | 1990-04-12 | |
| Certificate of Incorporation | Incorporation | 1990-04-12 |
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