Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PORTRAIT SOFTWARE LIMITED

Company number 03358035

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2002 288b Director resigned
25 Feb 2002 88(2)R Ad 05/02/02--------- £ si 8500@.1=850 £ ic 2050450/2051300
13 Feb 2002 88(2)R Ad 31/01/02--------- £ si 100@.25=25 £ ic 2050425/2050450
13 Feb 2002 88(2)R Ad 06/01/02--------- £ si 1500@.1=150 £ ic 2050275/2050425
04 Feb 2002 88(2)R Ad 19/12/01-07/01/02 £ si 66500@.1=6650 £ ic 2043625/2050275
04 Feb 2002 88(2)R Ad 07/01/02-24/01/02 £ si 11600@.1=1160 £ ic 2042465/2043625
29 Jan 2002 288b Secretary resigned
29 Jan 2002 288a New secretary appointed
21 Dec 2001 88(2)R Ad 09/11/01-13/12/01 £ si 106514@.1=10651 £ ic 2031814/2042465
02 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
03 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 395 Particulars of mortgage/charge
20 Sep 2001 88(2)R Ad 23/08/01--------- £ si 12146@.1=1214 £ ic 2030600/2031814
10 Sep 2001 88(2)R Ad 07/03/01--------- £ si 18000@.1
10 Sep 2001 88(2)R Ad 28/03/01--------- £ si 12000@.1
10 Sep 2001 88(2)R Ad 01/12/00--------- £ si 25000@.1
02 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend & auditors 26/07/01
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
02 Aug 2001 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
02 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2001 288b Director resigned
07 Jun 2001 363s Return made up to 22/04/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2001 287 Registered office changed on 06/06/01 from: the malthouse, 45 new street, henley on thames, oxfordshire RG9 2BP
30 Oct 2000 AA Full group accounts made up to 31 March 2000
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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