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PORTMAN ESTATES LIMITED

Company number 01087844

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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)
12 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
11 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
22 Nov 1991 363(287) Registered office changed on 22/11/91
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Request DocumentRegistered office changed on 22/11/91
21 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
11 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1990 88(2)R Ad 22/12/89--------- £ si 60000@1=60000 £ ic 180000/240000
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Request DocumentAd 22/12/89--------- £ si 60000@1=60000 £ ic 180000/240000
15 Jan 1990 123 £ nc 200000/240000 22/12/89
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Request Document£ nc 200000/240000 22/12/89
15 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Dec 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
07 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Nov 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
28 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1988 PUC 2 Wd 12/05/88 ad 04/05/88--------- £ si 150000@1=150000 £ ic 30000/180000
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Request DocumentWd 12/05/88 ad 04/05/88--------- £ si 150000@1=150000 £ ic 30000/180000