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PHILMIN RESOURCES LIMITED

Company number 07610479

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2014	TM01	Termination of appointment of Aidan Bishop as a director on 7 January 2014	View PDF Termination of appointment of Aidan Bishop as a director on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AD01	Registered office address changed from 68 Lombard Street London EC3V 9JL United Kingdom on 6 March 2013	View PDF Registered office address changed from 68 Lombard Street London EC3V 9JL United Kingdom on 6 March 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 100	View PDF Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
10 May 2011	CERTNM	Company name changed manila envelope resources LTD\certificate issued on 10/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-09	View PDF Company name changed manila envelope resources LTD\certificate issued on 10/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-09 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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