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PHILIAM CONSTRUCTION LIMITED

Company number 01857981

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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)
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007 88(2)R Ad 01/10/07--------- £ si 35@1=35 £ ic 200/235
02 Oct 2007 363s Return made up to 10/09/07; no change of members
29 May 2007 AA Accounts for a small company made up to 30 September 2006
25 Sep 2006 363s Return made up to 10/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2006 AA Accounts for a small company made up to 30 September 2005
24 Oct 2005 363s Return made up to 10/09/05; full list of members
24 May 2005 AA Accounts for a small company made up to 30 September 2004
05 Oct 2004 363s Return made up to 10/09/04; full list of members
07 Jul 2004 AA Accounts for a small company made up to 30 September 2003
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 363s Return made up to 10/09/03; full list of members
19 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 AA Accounts for a small company made up to 30 September 2002
17 Sep 2002 363s Return made up to 10/09/02; full list of members
30 Apr 2002 AA Accounts for a small company made up to 30 September 2001
13 Sep 2001 363s Return made up to 10/09/01; full list of members
16 Jun 2001 AA Accounts for a small company made up to 30 September 2000
03 Oct 2000 363s Return made up to 10/09/00; full list of members
16 Jun 2000 AA Accounts for a small company made up to 30 September 1999
22 Oct 1999 363s Return made up to 10/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 1999 395 Particulars of mortgage/charge
12 May 1999 AA Accounts for a small company made up to 30 September 1998