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PORTSAIL LIMITED

Company number 00639045

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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)
24 Oct 1995 AA Full accounts made up to 31 December 1994
05 Sep 1995 363s Return made up to 16/07/95; no change of members
05 Jan 1995 363s Return made up to 16/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/94; full list of members
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 363s Return made up to 16/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/93; no change of members
09 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Aug 1992 363s Return made up to 16/07/92; no change of members
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Request DocumentReturn made up to 16/07/92; no change of members
16 Feb 1992 287 Registered office changed on 16/02/92 from: kerry house hillingdon hill uxbridge middlesex UB10 0JH
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Request DocumentRegistered office changed on 16/02/92 from: kerry house hillingdon hill uxbridge middlesex UB10 0JH
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Oct 1991 363x Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
16 Apr 1991 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
25 Sep 1990 363 Return made up to 16/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/90; full list of members
18 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Apr 1990 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Nov 1989 363 Return made up to 25/07/89; no change of members
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Request DocumentReturn made up to 25/07/89; no change of members
11 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 May 1989 288 Director resigned
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Request DocumentDirector resigned
11 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
04 May 1989 CERTNM Company name changed south west meat LIMITED\certificate issued on 05/05/89
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Request DocumentCompany name changed south west meat LIMITED\certificate issued on 05/05/89
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed