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PHB NOMINEES LIMITED

Company number 02332496

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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)
16 Aug 1994 363s Return made up to 25/07/94; full list of members
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18 Jan 1994 288 New director appointed
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18 Jan 1994 288 New director appointed
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05 Aug 1993 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
05 Aug 1993 363s Return made up to 25/07/93; full list of members
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Request DocumentReturn made up to 25/07/93; full list of members
17 May 1993 288 Director resigned
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23 Nov 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1992 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
08 Sep 1992 363s Return made up to 25/07/92; no change of members
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Request DocumentReturn made up to 25/07/92; no change of members
24 Oct 1991 363a Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
15 Oct 1991 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
06 Sep 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
21 Aug 1990 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
12 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jan 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
03 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation