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PORT SOLENT LIMITED

Company number 01841283

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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)
17 Nov 1993 363x Return made up to 04/11/93; change of members
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Request DocumentReturn made up to 04/11/93; change of members
05 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1993 287 Registered office changed on 28/02/93 from: 1 brewers green buckingham gate london SW1H 0RB
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Request DocumentRegistered office changed on 28/02/93 from: 1 brewers green buckingham gate london SW1H 0RB
19 Nov 1992 363x Return made up to 04/11/92; full list of members
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Request DocumentReturn made up to 04/11/92; full list of members
21 Sep 1992 288 Secretary's particulars changed
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22 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1991 363x Return made up to 04/11/91; no change of members
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Request DocumentReturn made up to 04/11/91; no change of members
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1991 288 Director resigned
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16 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1990 288 New director appointed
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24 Aug 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
15 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
31 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988