PHINWELLE NOMINEES

Company number 01476946

Date	Type	Description	View / Download
08 Sep 1998	287	Registered office changed on 08/09/98 from: hobson house 155 gower street london WC1E 6BJ	(1 page)
03 Dec 1997	363a	Return made up to 28/11/97; full list of members	(6 pages)
05 Dec 1996	363a	Return made up to 28/11/96; full list of members	(6 pages)
26 Jan 1996	363x	Return made up to 28/11/95; full list of members	(7 pages)
26 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1994	363x	Return made up to 28/11/94; full list 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 Document
23 Dec 1994	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1994	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1994	287	Registered office changed on 02/09/94 from: 301-305 euston road london NW1 3SS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1993	363s	Return made up to 28/11/93; 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 Document
04 Feb 1993	288	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 Document
04 Feb 1993	363s	Return made up to 28/11/92; 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 Document
29 Jan 1993	353	Location of register 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 Document
29 Jan 1993	287	Registered office changed on 29/01/93 from: harford house 101-103 great portland street london W1N 6BH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1993	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 Document
09 Dec 1991	363b	Return made up to 28/11/91; full list 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 Document
04 Dec 1990	363a	Return made up to 28/11/90; full list 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 Document
23 Nov 1990	363	Return made up to 15/10/89; full list 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 Document
31 Jan 1989	363	Return made up to 01/10/88; full list 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 Document
25 Aug 1988	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1988	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Aug 1988	MAR	Re-registration of Memorandum and Articles	(12 pages)
19 Aug 1988	49(8)(b)	Declaration of assent for reregistration to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1988	49(8)(a)	Members' assent for rereg from LTD to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document