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PHH INVESTMENT SERVICES LIMITED

Company number 01083134

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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Request DocumentDirector resigned;new director appointed
25 Aug 1988 288 Secretary resigned;new secretary appointed
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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