PHILEX LIMITED

Company number 01629476

Date	Type	Description	View / Download
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
23 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
14 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
01 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(29 pages)
12 Aug 2009	363a	Return made up to 10/08/09; full list of members	(6 pages)
30 Jul 2009	AUD	Auditor's resignation	(1 page)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 Jul 2009	169	Capitals not rolled up	(1 page)
08 Jul 2009	391	Notice of res removing auditor	(1 page)
01 Jul 2009	169	Gbp ic 108941.6/108841.6\20/04/09\gbp sr 1000@0.1=100\	(2 pages)
14 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(30 pages)
09 Dec 2008	288a	Director appointed mr duncan beattie	(1 page)
05 Dec 2008	363a	Return made up to 10/08/08; full list of members	(8 pages)
18 Aug 2008	169	Gbp ic 112120/109120\05/10/07\gbp sr 30000@0.1=3000\	(2 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(26 pages)
01 Sep 2007	363s	Return made up to 10/08/07; full list of members	(9 pages)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)