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PHILIPS IMPEX LIMITED

Company number 00353259

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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
  • (W)ELRES ‐ S386 dis app auds 01/09/97
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11 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/97
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11 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/09/97
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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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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/05/92; no change of members