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PORTAL CONSTRUCTION LIMITED

Company number 01011605

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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)
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned;director resigned
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Arrangements disapplica 01/06/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2006 395 Particulars of mortgage/charge
08 Jun 2006 395 Particulars of mortgage/charge
27 May 2006 403a Declaration of satisfaction of mortgage/charge
27 May 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Jan 2006 AA Accounts for a small company made up to 30 April 2005
18 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2004 AA Accounts made up to 30 April 2004
21 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Dec 2003 AA Accounts made up to 30 April 2003
15 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Dec 2002 AA Accounts made up to 30 April 2002
21 Jan 2002 363s Return made up to 31/12/01; full list of members
05 Nov 2001 AA Accounts made up to 30 April 2001
16 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Oct 2000 AA Accounts made up to 30 April 2000
11 Feb 2000 AA Accounts for a small company made up to 30 April 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
21 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1998 AA Accounts made up to 30 April 1998
15 May 1998 395 Particulars of mortgage/charge
29 Jan 1998 403a Declaration of satisfaction of mortgage/charge