PHILEX LIMITED

Company number 01629476

Date	Type	Description	View / Download
05 Nov 2002	244	Delivery ext'd 3 mth 31/03/02	(2 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: philex house 110-124 the broadway west hendon london NW9 7BP	(1 page)
26 Sep 2002	363s	Return made up to 10/08/02; full list of members	(11 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
17 Oct 2001	244	Delivery ext'd 3 mth 31/03/01	(2 pages)
17 Sep 2001	363s	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
26 Jul 2001	288c	Director's particulars changed	(1 page)
28 Feb 2001	AA	Full group accounts made up to 31 March 2000	(24 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
28 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	363s	Return made up to 10/08/00; full list of members	(10 pages)
15 Jun 2000	288b	Director resigned	(2 pages)
13 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2000	AA	Full group accounts made up to 31 March 1999	(21 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288b	Director resigned	(1 page)
20 Dec 1999	363s	Return made up to 10/08/99; full list of members	(8 pages)
20 Dec 1999	88(2)R	Ad 30/09/99--------- £ si 166660@.1=16666 £ ic 100000/116666	(2 pages)
20 Dec 1999	123	Nc inc already adjusted 30/09/99	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 1999	288b	Secretary resigned;director resigned	(1 page)