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PORTMAN ELECTRONICS LIMITED

Company number 02837695

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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)
03 Aug 2004 88(2)R Ad 12/07/04--------- £ si 50@1=50 £ ic 100/150
03 Aug 2004 123 Nc inc already adjusted 12/07/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Aug 2003 363s Return made up to 20/07/03; full list of members
31 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Aug 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
  • 363(353) ‐ Location of register of members address changed
20 Jun 2001 AA Accounts for a small company made up to 30 September 2000
08 Aug 2000 363s Return made up to 20/07/00; full list of members
20 Jul 2000 AA Accounts for a small company made up to 30 September 1999
30 Jul 1999 363s Return made up to 20/07/99; full list of members
05 Jul 1999 AA Full accounts made up to 30 September 1998
22 Jul 1998 363s Return made up to 20/07/98; full list of members
20 Apr 1998 AA Full accounts made up to 30 September 1997
18 Jul 1997 363s Return made up to 20/07/97; full list of members
24 Mar 1997 AA Full accounts made up to 30 September 1996
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 accounts made up to 30 September 1996
07 Jan 1997 363s Return made up to 20/07/96; change of members
05 Aug 1996 AA Full accounts made up to 30 September 1995
16 Aug 1995 363s Return made up to 20/07/95; no change of members
16 May 1995 AA Accounts for a small company made up to 30 September 1994
07 Jul 1994 363s Return made up to 20/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/94; full list of members
14 Apr 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed