- Company Overview for PHILCAP TWO LIMITED (02853794)
- Filing history for PHILCAP TWO LIMITED (02853794)
- People for PHILCAP TWO LIMITED (02853794)
- Charges for PHILCAP TWO LIMITED (02853794)
- Insolvency for PHILCAP TWO LIMITED (02853794)
- More for PHILCAP TWO LIMITED (02853794)
| 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) |
|---|---|---|---|
| 27 Jun 1996 | AA | Full accounts made up to 30 September 1995 | |
| 11 Jun 1996 | 363s |
Return made up to 10/05/96; no change of members
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| 29 Jun 1995 | AA | Full accounts made up to 30 September 1994 | |
| 08 Jun 1995 | 363s | Return made up to 10/05/95; no change of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 05 Oct 1994 | 363b |
Return made up to 15/09/94; 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 15/09/94; full list of members |
| 20 Jan 1994 | 88(2)R |
Ad 11/11/93--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 11/11/93--------- £ si 98@1=98 £ ic 2/100 |
| 08 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 23 Nov 1993 | 224 |
Accounting reference date notified as 30/09
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|
Request DocumentAccounting reference date notified as 30/09 |
| 13 Nov 1993 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 27 Oct 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
| 27 Oct 1993 | 288 |
Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new director appointed |
| 27 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 27 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 27 Oct 1993 | 287 |
Registered office changed on 27/10/93 from: 2 baches st london N1 6UB
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|
Request DocumentRegistered office changed on 27/10/93 from: 2 baches st london N1 6UB |
| 25 Oct 1993 | CERTNM | Company name changed helpdash services LIMITED\certificate issued on 26/10/93 | |
| 15 Sep 1993 | NEWINC | Incorporation |