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PHIP CH LIMITED

Company number 03217536

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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)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
11 Jul 2008	363s	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
08 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 5000000@1=5000000 £ ic 1333/5001333	View PDF Ad 21/12/07--------- £ si 5000000@1=5000000 £ ic 1333/5001333 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 1 page (1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
23 Jul 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
23 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: ryder court 14 ryder road london	View PDF Registered office changed on 23/07/07 from: ryder court 14 ryder road london - link opens in a new window - 1 page (1 page)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
19 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
19 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
19 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
19 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
19 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
19 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
19 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
19 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
14 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)

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