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PORTLAND INVESTMENTS LIMITED

Company number 02734686

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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)
11 Oct 1996 395 Particulars of mortgage/charge
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15 Jul 1996 363s Return made up to 01/07/96; no change of members
03 May 1996 AA Full group accounts made up to 30 June 1995
14 Sep 1995 288 New director appointed
14 Sep 1995 288 Director resigned
14 Sep 1995 288 New director appointed
30 Aug 1995 288 Secretary resigned
30 Aug 1995 288 New secretary appointed
17 Jul 1995 363s Return made up to 12/07/95; no change of members
06 Jun 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 363s Return made up to 12/07/94; full list of members
15 Jul 1994 AUD Auditor's resignation
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29 Mar 1994 AA Full group accounts made up to 30 June 1993
19 Jan 1994 288 Secretary resigned;new secretary appointed
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29 Oct 1993 363s Return made up to 27/07/93; full list of members
29 Oct 1993 363(288) Secretary's particulars changed
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27 Oct 1993 SA Statement of affairs
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19 Aug 1993 SA Statement of affairs
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19 Aug 1993 88(2)O Ad 10/06/93--------- £ si 69772@1
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27 Jul 1993 88(2)P Ad 10/06/93--------- £ si 69772@1=69772 £ ic 154272/224044
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22 Jun 1993 287 Registered office changed on 22/06/93 from: 1 tyburn lane harrow middlesex HA1 3AG
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14 Jun 1993 88(2)R Ad 10/12/92--------- £ si 154270@1=154270 £ ic 2/154272
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14 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jun 1993 123 £ nc 1000/300000 10/12/92
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