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PORTLAND GATE LIMITED

Company number 02420670

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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)
23 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1990 88(2)R Ad 12/01/89--------- premium £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/01/89--------- premium £ si 98@1=98 £ ic 2/100
31 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Jan 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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31 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jan 1990 CERTNM Company name changed fossland LIMITED\certificate issued on 30/01/90
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Request DocumentCompany name changed fossland LIMITED\certificate issued on 30/01/90
10 Jan 1990 287 Registered office changed on 10/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 10/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jan 1990 288 New director appointed
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10 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1989 NEWINC Incorporation
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