- Company Overview for PHILIPS IMPEX LIMITED (00353259)
- Filing history for PHILIPS IMPEX LIMITED (00353259)
- People for PHILIPS IMPEX LIMITED (00353259)
- More for PHILIPS IMPEX LIMITED (00353259)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
09 Jun 1999 | AA | Full accounts made up to 31 December 1998 | |
18 May 1999 | 363a | Return made up to 04/05/99; full list of members | |
11 Sep 1998 | AA | Full accounts made up to 31 December 1997 | |
11 May 1998 | 363a | Return made up to 04/05/98; full list of members | |
11 Sep 1997 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Sep 1997 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Sep 1997 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
26 Aug 1997 | AA | Full accounts made up to 31 December 1996 | |
14 May 1997 | 363a | Return made up to 04/05/97; full list of members | |
10 Dec 1996 | 288a | New secretary appointed;new director appointed | |
10 Dec 1996 | 288b | Secretary resigned;director resigned | |
24 May 1996 | AA | Full accounts made up to 31 December 1995 | |
13 May 1996 | 363a | Return made up to 04/05/96; full list of members | |
14 Dec 1995 | 288 | Director resigned | |
14 Dec 1995 | 288 | New director appointed | |
22 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
09 May 1995 | 363x | Return made up to 04/05/95; full list of members | |
05 Oct 1994 | 287 |
Registered office changed on 05/10/94 from: philips house 1-19 torrington place london WC1E 7HD
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Request DocumentRegistered office changed on 05/10/94 from: philips house 1-19 torrington place london WC1E 7HD |
08 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
08 May 1994 | 363x |
Return made up to 04/05/94; full list of members
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Request DocumentReturn made up to 04/05/94; full list of members |
21 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
18 May 1993 | 363s |
Return made up to 04/05/93; full list of members
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|
Request DocumentReturn made up to 04/05/93; full list of members |
21 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
01 Jun 1992 | 363b |
Return made up to 04/05/92; no change of members
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|
Request DocumentReturn made up to 04/05/92; no change of members |