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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)
24 Sep 1998 363s Return made up to 10/09/98; no change of members
21 May 1998 AA Full accounts made up to 30 September 1997
19 Sep 1997 363s Return made up to 10/09/97; full list of members
23 Jun 1997 AA Full accounts made up to 30 September 1996
01 Oct 1996 363s Return made up to 10/09/96; no change of members
18 Jul 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
19 Apr 1996 287 Registered office changed on 19/04/96 from: c/o alan miller & co 117A cricklewood broadway london NW2 3JG
19 Apr 1996 AA Full accounts made up to 30 September 1995
14 Sep 1995 363s Return made up to 10/09/95; no change of members
23 May 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 10/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/94; full list of members
21 Jun 1994 AA Full accounts made up to 30 September 1993
02 Dec 1993 288 New director appointed
22 Nov 1993 363s Return made up to 10/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/93; full list of members
12 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1993 MISC Minutes of meeting
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Request DocumentMinutes of meeting
12 Nov 1993 88(2)R Ad 28/09/93--------- £ si 1000@1=1000 £ ic 100/1100
12 Nov 1993 123 £ nc 100/1100 28/09/93
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£ nc 100/1100 28/09/93
19 Jul 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
28 Sep 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
28 Sep 1992 363s Return made up to 10/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/92; no change of members
16 Feb 1992 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
07 Nov 1991 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989