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PHL 2001 LIMITED

Company number 02162353

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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)
30 Aug 2001 363s Return made up to 15/08/01; full list of members
02 Aug 2001 288a New director appointed
27 Jun 2001 288a New director appointed
19 Jun 2001 288a New secretary appointed;new director appointed
19 Jun 2001 288b Director resigned
19 Jun 2001 288b Secretary resigned;director resigned
27 Oct 2000 363s Return made up to 15/08/00; full list of members
05 Sep 2000 AA Full accounts made up to 26 February 2000
23 May 2000 288b Director resigned
14 Sep 1999 363s Return made up to 15/08/99; no change of members
02 Jun 1999 AA Full accounts made up to 27 February 1999
06 Apr 1999 395 Particulars of mortgage/charge
27 Mar 1999 403b Declaration of mortgage charge released/ceased
20 Oct 1998 AA Full accounts made up to 28 February 1998
14 Sep 1998 363s Return made up to 15/08/98; full list of members
28 Apr 1998 155(6)a Declaration of assistance for shares acquisition
27 Apr 1998 395 Particulars of mortgage/charge
14 Apr 1998 288b Director resigned
14 Apr 1998 288b Director resigned
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New secretary appointed;new director appointed
09 Feb 1998 288b Secretary resigned
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1998 395 Particulars of mortgage/charge