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PORVAIR PLC

Company number 01661935

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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)
08 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 1996 MEM/ARTS Memorandum and Articles of Association
08 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 May 1996 AA Full group accounts made up to 30 November 1995
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1996 288 Director resigned
11 Aug 1995 88(2)R Ad 29/07/95-01/08/95 £ si 7756359@.02=155127 £ ic 335256/490383
19 Jul 1995 MEM/ARTS Memorandum and Articles of Association
18 Jul 1995 SA Statement of affairs
18 Jul 1995 88(2)O Ad 07/07/95--------- £ si 1304969@.02
12 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1995 123 £ nc 670000/688000 06/07/95
11 Jul 1995 88(2)P Ad 07/07/95--------- £ si 1304969@.02=26099 £ ic 309157/335256
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/07/95--------- £ si 1304969@.02=26099 £ ic 309157/335256
30 Jun 1995 MEM/ARTS Memorandum and Articles of Association
29 Jun 1995 PROSP Listing of particulars
02 May 1995 AA Full group accounts made up to 30 November 1994
02 May 1995 363s Return made up to 05/04/95; bulk list available separately
01 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge