PORRITTS & SPENCER LIMITED

Company number 00134606

Date	Type	Description	View / Download
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(2 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: oakfield house, 93 preston new road, blackburn, lancashire BB2 6AY	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
08 Aug 2005	363s	Return made up to 27/07/05; full list of members	(6 pages)
01 Aug 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288b	Director resigned	(1 page)
06 Oct 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
19 Aug 2004	363s	Return made up to 27/07/04; full list of members	(7 pages)
09 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Jul 2004	88(2)R	Ad 31/03/04--------- £ si 21276600@1=21276600 £ ic 54918191/76194791	(2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-sanc/conf/rat res 31/03/04	(1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-sanc/conf/rat res 31/03/04	(1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-conf&rat allot share 31/03/04	(1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jul 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Jul 2004	122	£ nc 116843750/113645882 31/03/04	(1 page)
22 Mar 2004	395	Particulars of mortgage/charge	(15 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(8 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:enter facility agree 08/03/04
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Mar 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
05 Feb 2004	288a	New director appointed	(2 pages)