- Company Overview for PHH INVESTMENT SERVICES LIMITED (01083134)
- Filing history for PHH INVESTMENT SERVICES LIMITED (01083134)
- People for PHH INVESTMENT SERVICES LIMITED (01083134)
- Insolvency for PHH INVESTMENT SERVICES LIMITED (01083134)
- More for PHH INVESTMENT SERVICES LIMITED (01083134)
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) |
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11 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 May 1990 | 363 |
Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members |
08 Mar 1990 | AA |
Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989 |
08 Aug 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Apr 1989 | AA |
Accounts made up to 30 April 1988
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|
Request DocumentAccounts made up to 30 April 1988 |
27 Apr 1989 | 363 |
Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members |
16 Jan 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
14 Dec 1988 | RESOLUTIONS |
Resolutions
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14 Dec 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Dec 1988 | CERTNM |
Company name changed peterson, howell & heather (unit ed kingdom) LIMITED\certificate issued on 13/12/88
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Request DocumentCompany name changed peterson, howell & heather (unit ed kingdom) LIMITED\certificate issued on 13/12/88 |
12 Dec 1988 | CERTNM | Company name changed\certificate issued on 12/12/88 | |
25 Nov 1988 | 123 |
£ nc 100/20000100
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|
Request Document£ nc 100/20000100 |
28 Oct 1988 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
25 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
04 Feb 1988 | 363 |
Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members |
04 Feb 1988 | AA |
Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987 |
03 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1988 | 287 |
Registered office changed on 13/01/88 from: p o box 31 princes house princes street swindon wiltshire SN1 2HL
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Request DocumentRegistered office changed on 13/01/88 from: p o box 31 princes house princes street swindon wiltshire SN1 2HL |
19 May 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Apr 1987 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
30 Jan 1987 | AA |
Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986 |
30 Jan 1987 | 363 |
Return made up to 02/01/87; full list of members
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Request DocumentReturn made up to 02/01/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
12 Aug 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |