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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)
23 Jul 2004 88(2)R Ad 12/07/04--------- £ si 114377@.025=2859 £ ic 3296219/3299078
01 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
21 Jun 2004 288a New director appointed
07 Jun 2004 363s Return made up to 22/04/04; bulk list available separately
01 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 88(2)R Ad 21/01/04-22/01/04 £ si 4571880@.025=114297 £ ic 1142973/1257270
30 Sep 2003 88(2)R Ad 18/09/03--------- £ si 21061730@.025=526543 £ ic 616430/1142973
30 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub agreement waiver 16/09/03
30 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
12 May 2003 363s Return made up to 22/04/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Mar 2003 288a New director appointed
04 Dec 2002 123 Nc inc already adjusted 09/09/02
04 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub dividing 09/09/02
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
04 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
04 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
04 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
04 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2002 122 S-div 21/10/02
04 Dec 2002 88(2)R Ad 16/10/02--------- £ si 4119086@.025=102977 £ ic 2549754/2652731
04 Dec 2002 88(2)R Ad 27/09/02--------- £ si 2571428@.025=64285 £ ic 2485469/2549754
16 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
29 Oct 2002 122 Conso s-div 10/09/02
29 Oct 2002 288a New director appointed