- Company Overview for POLICY PORTFOLIO LIMITED (00449681)
- Filing history for POLICY PORTFOLIO LIMITED (00449681)
- People for POLICY PORTFOLIO LIMITED (00449681)
- Charges for POLICY PORTFOLIO LIMITED (00449681)
- More for POLICY PORTFOLIO LIMITED (00449681)
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) |
---|---|---|---|
31 Jul 1995 | AA | Full accounts made up to 31 March 1995 | |
20 Mar 1995 | 288 | New director appointed | |
10 Feb 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Dec 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Oct 1994 | 363s |
Return made up to 13/09/94; bulk list available separately
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|
Request DocumentReturn made up to 13/09/94; bulk list available separately |
08 Jul 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
17 May 1994 | 287 |
Registered office changed on 17/05/94 from: 6 dancastle court arcadia avenue london N3 2JU
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Request DocumentRegistered office changed on 17/05/94 from: 6 dancastle court arcadia avenue london N3 2JU |
04 Oct 1993 | 363s |
Return made up to 13/09/93; full list of members
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|
Request DocumentReturn made up to 13/09/93; full list of members |
26 Aug 1993 | 88(2)R |
Ad 07/07/93--------- £ si 1500000@.05=75000 £ ic 275000/350000
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|
Request DocumentAd 07/07/93--------- £ si 1500000@.05=75000 £ ic 275000/350000 |
17 Aug 1993 | MEM/ARTS | Memorandum and Articles of Association | |
17 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Aug 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
30 Jul 1993 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
30 Jul 1993 | 88(2)R |
Ad 07/07/93--------- £ si 4500000@.05=225000 £ ic 50000/275000
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Request DocumentAd 07/07/93--------- £ si 4500000@.05=225000 £ ic 50000/275000 |
30 Jul 1993 | 122 |
S-div 30/06/93
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Request DocumentS-div 30/06/93 |
29 Jul 1993 | 123 |
£ nc 50000/500000 30/06/93
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Request Document£ nc 50000/500000 30/06/93 |
09 Jul 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
05 Jul 1993 | PROSP |
Listing of particulars
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|
Request DocumentListing of particulars |
08 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Apr 1993 | 363s |
Return made up to 26/09/92; no change of members
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|
Request DocumentReturn made up to 26/09/92; no change of members |