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PORTFOLIO HOLDINGS LIMITED

Company number 02801424

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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)
21 Apr 1998 88(2)R Ad 14/04/98--------- £ si 162316@1=162316 £ ic 2814343/2976659
02 Jan 1998 AA Full group accounts made up to 30 June 1997
04 Dec 1997 288a New director appointed
09 Oct 1997 288a New director appointed
24 Sep 1997 288a New director appointed
25 Jun 1997 288a New director appointed
20 Jun 1997 88(2)R Ad 04/06/97--------- £ si 486947@1=486947 £ ic 2327396/2814343
02 Jun 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jun 1997 MAR Re-registration of Memorandum and Articles
02 Jun 1997 53 Application for reregistration from PLC to private
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1997 363s Return made up to 15/03/97; no change of members
14 Nov 1996 AA Full group accounts made up to 30 June 1996
08 Nov 1996 288b Director resigned
04 Oct 1996 288 Director's particulars changed
23 Jun 1996 288 New director appointed
26 Mar 1996 363s Return made up to 15/03/96; full list of members
04 Mar 1996 288 Director resigned
31 Jan 1996 AA Full group accounts made up to 30 June 1995
20 Jul 1995 288 Director's particulars changed
03 Apr 1995 363s Return made up to 15/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1994