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PORTRAIT SOFTWARE LIMITED

Company number 03358035

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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)
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Aug 2000 88(2)R Ad 17/07/00--------- £ si 10000@.1=1000 £ ic 2029600/2030600
05 Jun 2000 363s Return made up to 22/04/00; bulk list available separately
11 May 2000 288a New secretary appointed
11 May 2000 288b Secretary resigned
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
27 Oct 1999 AA Full group accounts made up to 31 March 1999
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1999 288b Director resigned
06 Jul 1999 288a New director appointed
23 May 1999 363s Return made up to 22/04/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
10 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Oct 1998 AA Full group accounts made up to 31 March 1998
01 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jun 1998 288b Secretary resigned
15 May 1998 288a New director appointed
15 May 1998 363s Return made up to 22/04/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Apr 1998 AA Interim accounts made up to 30 September 1997
18 Apr 1998 288a New secretary appointed
30 Mar 1998 PROSP Listing of particulars
08 Aug 1997 SA Statement of affairs