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PROPERTY PORTFOLIO (NO 13) LIMITED

Company number 00349843

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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)
20 Jun 2001 288c Director's particulars changed
15 May 2001 288c Secretary's particulars changed
17 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Oct 2000 AA Full accounts made up to 28 February 2000
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Oct 1999 AA Full accounts made up to 28 February 1999
28 Sep 1999 363s Return made up to 20/09/99; no change of members
28 Sep 1998 363s Return made up to 20/09/98; no change of members
03 Aug 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 288c Director's particulars changed
07 May 1998 225 Accounting reference date extended from 30/12/98 to 28/02/99
22 Oct 1997 363s Return made up to 20/09/97; full list of members
07 Oct 1997 AA Full accounts made up to 28 December 1996
15 Jan 1997 288c Secretary's particulars changed
27 Dec 1996 288b Director resigned
27 Dec 1996 288b Director resigned
22 Oct 1996 AA Full group accounts made up to 30 March 1996
22 Oct 1996 363s Return made up to 20/09/96; bulk list available separately
15 Oct 1996 288a New secretary appointed
15 Oct 1996 225 Accounting reference date shortened from 31/03/97 to 30/12/96
14 Oct 1996 288b Secretary resigned
14 Oct 1996 287 Registered office changed on 14/10/96 from: po box 1 regent house rexmore way liverpool L15 0HZ
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights