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PHILPS LTD.

Company number 01890177

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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)
13 Mar 2002 403a Declaration of satisfaction of mortgage/charge
13 Mar 2002 403a Declaration of satisfaction of mortgage/charge
13 Mar 2002 403a Declaration of satisfaction of mortgage/charge
13 Mar 2002 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 363s Return made up to 09/11/01; full list of members
20 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
07 Nov 2000 363s Return made up to 09/11/00; full list of members
12 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Nov 1999 363s Return made up to 09/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1998 AA Accounts for a small company made up to 31 March 1998
11 Nov 1998 363s Return made up to 09/11/98; no change of members
16 Feb 1998 AA Accounts for a small company made up to 31 March 1997
23 Dec 1997 363s Return made up to 09/11/97; no change of members
27 Dec 1996 AA Accounts for a small company made up to 31 March 1996
09 Dec 1996 363s Return made up to 09/11/96; full list of members
18 Feb 1996 AA Accounts for a small company made up to 31 March 1995
13 Nov 1995 363s Return made up to 09/11/95; no change of members
09 Apr 1995 88(2)R Ad 31/03/95--------- £ si 998@1=998 £ ic 1000/1998
09 Apr 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
09 Apr 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Apr 1995 123 £ nc 10000/19900 31/03/95
01 Mar 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jan 1995 363s Return made up to 09/11/94; 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 09/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995