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PHILLIPS FOILS LIMITED

Company number 02207448

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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)
25 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
28 Aug 1992 363s Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
04 Jan 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
13 Dec 1991 363b Return made up to 05/07/91; full list of members
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13 Dec 1991 288 Director's particulars changed
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13 Dec 1991 288 Director's particulars changed
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29 May 1991 395 Particulars of mortgage/charge
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22 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1991 287 Registered office changed on 29/04/91 from: walkden house, 10 melton street, euston square, london NW1 2EB
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Request DocumentRegistered office changed on 29/04/91 from: walkden house, 10 melton street, euston square, london NW1 2EB
05 Apr 1991 AA Group accounts for a small company made up to 30 April 1990
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Request DocumentGroup accounts for a small company made up to 30 April 1990
14 Mar 1991 363a Return made up to 07/08/90; no change of members
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Request DocumentReturn made up to 07/08/90; no change of members
01 Feb 1990 AA Group accounts for a small company made up to 30 April 1989
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Request DocumentGroup accounts for a small company made up to 30 April 1989
01 Feb 1990 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
14 Jun 1989 SA Statement of affairs
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09 May 1989 PUC 3 Wd 26/04/89 ad 29/04/89--------- £ si 12498@1=12498 £ ic 2/12500
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Request DocumentWd 26/04/89 ad 29/04/89--------- £ si 12498@1=12498 £ ic 2/12500
24 Nov 1988 395 Particulars of mortgage/charge
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24 Jun 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
22 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation