PHILEX LIMITED

Company number 01629476

Date	Type	Description	View / Download
30 Oct 1994	363s	Return made up to 10/08/94; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Oct 1994	AA	Full group accounts made up to 31 March 1994	(21 pages)
06 May 1994	AUD	Auditor's resignation	(14 pages)
01 Dec 1993	AA	Full accounts made up to 31 March 1993	(18 pages)
30 Sep 1993	363s	Return made up to 10/08/93; full list of members	(8 pages)
22 Aug 1993	287	Registered office changed on 22/08/93 from: 841 harrow road london NW10 5NN	(1 page)
09 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1993	395	Particulars of mortgage/charge	(5 pages)
03 Nov 1992	AA	Full accounts made up to 31 March 1992	(17 pages)
16 Oct 1992	363b	Return made up to 10/08/92; full list of members	(7 pages)
17 Jul 1992	288	New director appointed	(2 pages)
02 Dec 1991	288	New director appointed	(2 pages)
13 Sep 1991	AA	Full group accounts made up to 31 March 1991	(16 pages)
14 Aug 1991	363b	Return made up to 10/08/91; no change of members	(6 pages)
01 Oct 1990	AA	Full group accounts made up to 31 March 1990	(16 pages)
01 Oct 1990	363	Return made up to 10/08/90; no change of members	(4 pages)
19 Sep 1990	288	Secretary resigned;new secretary appointed	(2 pages)
25 Aug 1989	AA	Full accounts made up to 31 March 1989	(13 pages)
25 Aug 1989	363	Return made up to 14/08/89; full list of members	(4 pages)
14 Aug 1989	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Aug 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
02 Aug 1989	43(3)e	Declaration on reregistration from private to PLC	(2 pages)
02 Aug 1989	AUDS	Auditor's statement	(1 page)
02 Aug 1989	BS	Balance Sheet	(14 pages)