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PFH (OVERSEAS) LIMITED

Company number 01489953

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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)
27 Mar 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
27 Mar 2003	88(2)R	Ad 30/01/03--------- £ si 50@1=50 £ ic 100/150	View PDF Ad 30/01/03--------- £ si 50@1=50 £ ic 100/150 - link opens in a new window - 2 pages (2 pages)
08 Feb 2003	123	£ nc 100/10000 19/11/02	View PDF £ nc 100/10000 19/11/02 - link opens in a new window - 2 pages (2 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
30 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 8 pages (8 pages)
24 Apr 2002	287	Registered office changed on 24/04/02 from: 22 new quebec street london W1H 7SB	View PDF Registered office changed on 24/04/02 from: 22 new quebec street london W1H 7SB - link opens in a new window - 1 page (1 page)
11 Apr 2002	363s	Return made up to 03/04/02; full list of members	View PDF Return made up to 03/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 8 pages (8 pages)
02 Apr 2001	363s	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
03 May 2000	363s	Return made up to 03/04/00; full list of members	View PDF Return made up to 03/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 9 pages (9 pages)
16 Apr 1999	363s	Return made up to 11/04/99; full list of members	View PDF Return made up to 11/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 9 pages (9 pages)
22 Apr 1998	363s	Return made up to 11/04/98; no change of members	View PDF Return made up to 11/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 May 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 10 pages (10 pages)
03 May 1997	363s	Return made up to 11/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 11 pages (11 pages)
09 May 1996	363s	Return made up to 11/04/96; full list of members	View PDF Return made up to 11/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 11 pages (11 pages)
12 May 1995	363s	Return made up to 11/04/95; full list of members	View PDF Return made up to 11/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1994	287	Registered office changed on 26/09/94 from: morecambe lodge duxmere ross-on-wye herefordshire HR9 5BB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/09/94 from: morecambe lodge duxmere ross-on-wye herefordshire HR9 5BB
22 Jul 1994	288	Director resigned 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
22 Jul 1994	288	Director resigned 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
02 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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