PHIBETA BUSINESS SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | DECLARATION OF SOLVENCY |
| 03/07/143 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/143 July 2014 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM RIVERSIDE TOWER 5 LANYON PLACE BELFAST BT1 3BT |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR CRAIG IAN MACHELL |
| 09/04/149 April 2014 | SECOND FILING FOR FORM TM01 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 14/10/1314 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GARNISH |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILL |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 631 LISBURN ROAD BELFAST BT9 7GT |
| 22/02/1322 February 2013 | CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | SECRETARY APPOINTED MR MICHAEL WILLIAM BATES KENT |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN STEWART |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN LUCY STEWART / 17/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARNISH / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HILL / 31/12/2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LUCY STEWART / 31/12/2009 |
| 08/09/098 September 2009 | CHANGE IN SIT REG ADD |
| 11/08/0911 August 2009 | 30/09/08 ANNUAL ACCTS |
| 09/04/099 April 2009 | CHANGE OF ARD |
| 06/03/096 March 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 15/05/0815 May 2008 | 30/09/07 ANNUAL ACCTS |
| 28/02/0828 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 03/01/083 January 2008 | CHANGE OF DIRS/SEC |
| 07/06/077 June 2007 | CHANGE OF DIRS/SEC |
| 21/05/0721 May 2007 | CHANGE OF DIRS/SEC |
| 09/05/079 May 2007 | 30/09/06 ANNUAL ACCTS |
| 14/03/0714 March 2007 | CHANGE IN SIT REG ADD |
| 08/02/078 February 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 20/09/0620 September 2006 | CHANGE OF DIRS/SEC |
| 02/08/062 August 2006 | 30/09/05 ANNUAL ACCTS |
| 10/02/0610 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 28/07/0528 July 2005 | 30/09/04 ANNUAL ACCTS |
| 28/04/0428 April 2004 | CHANGE OF ARD |
| 25/03/0425 March 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 05/02/045 February 2004 | 31/03/03 ANNUAL ACCTS |
| 21/11/0321 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 18/03/0318 March 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 12/02/0312 February 2003 | 31/03/02 ANNUAL ACCTS |
| 09/03/029 March 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 14/02/0214 February 2002 | 31/03/01 ANNUAL ACCTS |
| 11/02/0111 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 13/01/0113 January 2001 | 31/03/00 ANNUAL ACCTS |
| 10/11/0010 November 2000 | RETURN OF ALLOT OF SHARES |
| 09/02/009 February 2000 | 31/03/99 ANNUAL ACCTS |
| 20/01/0020 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 11/10/9911 October 1999 | RETURN OF ALLOT OF SHARES |
| 30/01/9930 January 1999 | 31/03/98 ANNUAL ACCTS |
| 09/01/999 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 17/06/9817 June 1998 | CHANGE OF DIRS/SEC |
| 19/02/9819 February 1998 | 31/03/97 ANNUAL ACCTS |
| 29/12/9729 December 1997 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 24/01/9724 January 1997 | 31/03/96 ANNUAL ACCTS |
| 09/01/979 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 10/01/9610 January 1996 | 31/03/95 ANNUAL ACCTS |
| 04/12/954 December 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 06/02/956 February 1995 | 31/03/94 ANNUAL ACCTS |
| 19/12/9419 December 1994 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 15/03/9415 March 1994 | 31/03/93 ANNUAL ACCTS |
| 20/01/9420 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 09/03/939 March 1993 | 31/03/92 ANNUAL ACCTS |
| 14/01/9314 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 13/03/9213 March 1992 | 31/03/91 ANNUAL ACCTS |
| 13/03/9213 March 1992 | 31/12/91 ANNUAL RETURN |
| 05/06/915 June 1991 | RETURN OF ALLOT OF SHARES |
| 04/04/914 April 1991 | 31/12/90 ANNUAL RETURN |
| 23/10/9023 October 1990 | 31/03/90 ANNUAL ACCTS |
| 07/04/907 April 1990 | 31/12/89 ANNUAL RETURN |
| 06/03/906 March 1990 | CHANGE IN SIT REG ADD |
| 14/11/8814 November 1988 | CHANGE OF DIRS/SEC |
| 14/11/8814 November 1988 | UPDATED MEM AND ARTS |
| 14/11/8814 November 1988 | CHANGE IN SIT REG ADD |
| 14/11/8814 November 1988 | CHANGE OF DIRS/SEC |
| 03/11/883 November 1988 | RESOLUTION TO CHANGE NAME |
| 31/10/8831 October 1988 | SPECIAL/EXTRA RESOLUTION |
| 03/10/883 October 1988 | STATEMENT OF NOMINAL CAP |
| 03/10/883 October 1988 | PARS RE DIRS/SIT REG OFF |
| 03/10/883 October 1988 | ARTICLES |
| 03/10/883 October 1988 | DECLN COMPLNCE REG NEW CO |
| 03/10/883 October 1988 | MEMORANDUM |
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