PORTALS HOLDINGS LIMITED

Company number 01305413

Date	Type	Description	View / Download
15 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
31 Dec 1998	AUD	Auditor's resignation	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 6 agar street london WC2N 4DE	(1 page)
01 Sep 1998	363a	Return made up to 01/08/98; full list of members	(11 pages)
23 Feb 1998	288a	New secretary appointed	(1 page)
09 Feb 1998	288b	Secretary resigned	(1 page)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(8 pages)
17 Oct 1997	363a	Return made up to 01/08/97; full list of members	(10 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
03 Oct 1996	225	Accounting reference date extended from 31/12/95 to 31/03/96	(1 page)
18 Sep 1996	363a	Return made up to 01/08/96; full list of members	(10 pages)
18 Sep 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1996	288	Director resigned	(1 page)
04 Sep 1996	288	Secretary resigned	(1 page)
04 Sep 1996	288	New secretary appointed	(1 page)
21 Mar 1996	288	New director appointed	(2 pages)
19 Mar 1996	288	Director resigned	(2 pages)
18 Feb 1996	288	Director resigned	(2 pages)
16 Jan 1996	AA	Full accounts made up to 31 December 1994	(13 pages)
02 Oct 1995	288	Director's particulars changed	(4 pages)
01 Sep 1995	363x	Return made up to 01/08/95; full list of members	(18 pages)