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PHIP (5) LIMITED

Company number 02970770

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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)
03 Feb 2000 395 Particulars of mortgage/charge
29 Oct 1999 AA Full accounts made up to 31 December 1998
29 Oct 1999 363s Return made up to 23/09/99; full list of members
26 Aug 1999 395 Particulars of mortgage/charge
26 Aug 1999 395 Particulars of mortgage/charge
04 Aug 1999 395 Particulars of mortgage/charge
24 Jul 1999 395 Particulars of mortgage/charge
31 Mar 1999 395 Particulars of mortgage/charge
30 Mar 1999 403a Declaration of satisfaction of mortgage/charge
24 Feb 1999 395 Particulars of mortgage/charge
19 Feb 1999 395 Particulars of mortgage/charge
11 Dec 1998 395 Particulars of mortgage/charge
13 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Oct 1998 395 Particulars of mortgage/charge
23 Oct 1998 395 Particulars of mortgage/charge
25 Sep 1998 363s Return made up to 23/09/98; full list of members
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1998 123 £ nc 250000/500000 10/09/98
26 Aug 1998 AA Full accounts made up to 31 December 1997
22 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
30 Jul 1998 395 Particulars of mortgage/charge
08 Apr 1998 287 Registered office changed on 08/04/98 from: 1 peterborough road harrow middlesex HA1 2AP