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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)
19 Mar 1998 395 Particulars of mortgage/charge
14 Mar 1998 395 Particulars of mortgage/charge
11 Mar 1998 395 Particulars of mortgage/charge
06 Jan 1998 403a Declaration of satisfaction of mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
19 Nov 1997 395 Particulars of mortgage/charge
02 Nov 1997 AA Full accounts made up to 31 December 1996
12 Oct 1997 363s Return made up to 23/09/97; no change of members
04 Aug 1997 395 Particulars of mortgage/charge
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed
27 Oct 1996 363s Return made up to 23/09/96; no change of members
23 Sep 1996 AA Accounts for a small company made up to 30 September 1995
23 Sep 1996 225(1) Accounting reference date extended from 30/09 to 31/12
15 Jul 1996 395 Particulars of mortgage/charge
17 Feb 1996 288 New director appointed
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1995 123 £ nc 1000/250000 12/04/95
18 Oct 1995 363s Return made up to 23/09/95; full list of members
29 Aug 1995 288 New director appointed
25 Apr 1995 395 Particulars of mortgage/charge
24 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995